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.
- 1
O'bric, Karin Charlotte
Born in May 1976Individual (6 offsprings)Officer2018-04-04 ~ nowOF - Director → CIF 0Mrs Karin Charlotte O'bric
Born in May 1976Individual (6 offsprings)Person with significant control2018-04-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Berglund, David Erik Magnus
Individual (11 offsprings)Officer2018-04-10 ~ nowOF - Secretary → CIF 0
INVESTROP UK LIMITED
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- Registered number 11290087
INVESTROP UK LIMITED
Info6th Floor 9 Appold Street, London EC2A 2APPRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 INVESTROP UK LIMITED
SRegistered number 112900879, Appold Street, 6th Floor, London, England, EC2A 2APPrivate Limited Company in Companies House, EnglandCIF 1INVESTROP UK LTD
SRegistered number 11290087Devenish House, 60 Goswell Road, London, England, EC1M 7ADLtd in England, United KingdomCIF 2APL HOLDINGS LIMITED
SRegistered number 11290087Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BAPrivate Limited Company in Companies House, EnglandCIF 3
- 1MARK 2047 LIMITED - 1990-05-2921 Mole Business Park, Leatherhead, SurreyActive Corporate (17 parents, 2 offsprings)Person with significant control2025-05-19 ~ 2025-05-27CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2CHARTHALL LIMITED - 2000-06-2721 Mole Business Park, Leatherhead, SurreyDissolved Corporate (9 parents)Person with significant control2025-05-22 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3LIVE WIRE OREGAN LIMITED - 1997-09-25VANTAGESCENE LIMITED - 1997-07-2456 Glentham Road, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4
PHOTOPHYSICS LIMITED
0431923021 Mole Business Park, Leatherhead, SurreyDissolved Corporate (9 parents)Person with significant control2025-05-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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