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.
Leahy, Patrick
Director born in March 1974Individual (10 offsprings)Officer
2019-06-01 ~ nowOF - Director → CIF 0Mr Patrick Leahy
Born in March 1974Individual (10 offsprings)Person with significant control 2022-04-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
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Mr Patrick Leahy
Born in March 1974Individual (10 offsprings)Person with significant control 2019-06-01 ~ 2020-11-10PE - 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 - 2
Forman, Ron John
Managing Director born in December 1967Individual (5 offsprings)Officer 2018-06-26 ~ 2022-05-01OF - Director → CIF 0Mr Ron John Forman
Born in December 1967Individual (5 offsprings)Person with significant control 2018-06-26 ~ 2020-11-10PE - 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 - 3
Britannia House, Caerphilly Business Park, Caerphilly, WalesLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)50,765 GBP2020-06-30Person with significant control2020-11-10 ~ 2022-04-14PE - 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
ELVA WELLBEING LTD
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ELVA WELLBEING LTD
InfoMYWAGEZ LTD - 2022-05-05Registered number 114330091 Rutland Court, 64 Upper Berkeley Street, London W1H 7QTPrivate Limited Company incorporated on 2018-06-26 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-10-12CIF 0MYWAGEZ LTD
SRegistered number 1143300929, Finsbury Circus, Penthouse Suite, London, England, EC2M 7AQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 29 Finsbury Circus, Penthouse Suite, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-08-31Person with significant control 2019-08-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
