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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Hill, Mitchell Phillip
Born in October 1967Individual (14 offsprings)Officer2018-09-04 ~ nowOF - Director → CIF 0Mr Mitchell Phillip Hill
Born in October 1967Individual (14 offsprings)Person with significant control2018-09-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mainstone, Timothy Paul
Born in August 1974Individual (14 offsprings)Officer2018-09-04 ~ nowOF - Director → CIF 0Mr Timothy Paul Mainstone
Born in August 1974Individual (14 offsprings)Person with significant control2018-09-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
INSISYS HOLDINGS LIMITED
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Standard Industrial Classification
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- Registered number 11550440
INSISYS HOLDINGS LIMITED
InfoGround Floor, Redwood House Brotherswood Court, Almondsbury Business Park, Bristol BS32 4QWPRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-03CIF 0 INSISYS HOLDINGS LIMITED
SRegistered number 11550440Ground Floor, Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England, BS32 4QWLimited Company in EnglandCIF 1INSISYS HOLDINGS LIMITED
SRegistered number 11550440Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England, BS32 4QWLimited Company in England And Wales, EnglandCIF 2INSISYS HOLDINGS LIMITED
SRegistered number 11550440Redwood House, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QWLimited Company in England And Wales, EnglandCIF 3
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HILLWOOD VIEW DEVELOPMENTS LTD
1594882271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-10 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
INSISYS DEVELOPMENTS PEMBROKE LIMITED
13001455Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Person with significant control2020-11-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3NAVIGATE IT LIMITED - 2001-04-10Unit 8, Highnam Business Centre Newent Road, Highnam, GloucesterActive Corporate (7 parents, 2 offsprings)Equity (Company account)1,899,273 GBP2024-12-31Person with significant control2020-07-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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PENELLIAN LIMITED
08776573Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, EnglandActive Corporate (6 parents)Equity (Company account)62,516 GBP2024-05-31Person with significant control2022-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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