The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Randall, Robert Michael
Born in July 1965Individual (50 offsprings)Officer2018-02-08 ~ nowOF - Director → CIF 0 - 2
Abramson, Yonni Leslie Spiero
Born in May 1984Individual (99 offsprings)Officer2018-02-08 ~ nowOF - Director → CIF 0 - 3
Goodman, Zac
Born in January 1984Individual (45 offsprings)Officer2018-02-08 ~ nowOF - Director → CIF 0 - 4YURELLA LIMITED - 2015-04-23101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2018-02-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 5RMR CAPITAL FINANCE LIMITED - now 10689535
RMR CAPITAL VENTURES LIMITED
- 2018-11-06 10689535Handel House, 95 High Street, Edgware, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2018-02-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6PUGSLEY ESTATES LIMITED - 2021-10-14 09162206101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 16 offsprings)Person with significant control2018-02-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
NORTHHILL CAPITAL LIMITED
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- Registered number 11196206
NORTHHILL CAPITAL LIMITED
InfoC/o Tsp 112-116 New Oxford Street, London WC1A 1HHPRIVATE LIMITED COMPANY incorporated on 2018-02-08 (8 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-07CIF 0 NORTHHILL CAPITAL LIMITED
SRegistered number 11196206Heydon Lodge, Flint Cross, Newmarket Road, Royston, United KingdomLimited Company in Companies House, England & WalesCIF 1
- 1
NH LAYSTALL STREET LIMITED
11804755C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (4 parents)Person with significant control2019-02-04 ~ 2019-03-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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