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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Patterson, Sean
Director born in June 1972Individual (15 offsprings)Officer2018-09-10 ~ 2024-05-28OF - Director → CIF 0Mr Sean Patterson
Born in June 1972Individual (15 offsprings)Person with significant control2018-09-10 ~ 2024-02-22PE - 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
Mr Phillippe Sebastien De Salis
Born in April 1971Individual (4 offsprings)Person with significant control2024-02-22 ~ 2024-09-09PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr Mark Brian Mcmullen
Born in May 1973Individual (7 offsprings)Person with significant control2024-02-22 ~ 2024-09-09PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Mrs Isabel Villalba Schmid
Born in August 1976Individual (11 offsprings)Person with significant control2025-01-15 ~ 2025-01-15PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 5
Easterbrook, James
Director born in December 1970Individual (10 offsprings)Officer2023-10-27 ~ 2024-12-10OF - Director → CIF 0 - 6
Mr Aris Solon Tatos
Born in July 2007Individual (5 offsprings)Person with significant control2024-02-22 ~ 2024-09-09PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Mr Wayne Phillip Elliott
Born in May 1985Individual (6 offsprings)Person with significant control2024-02-22 ~ 2024-09-09PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 8
Lord, Sarah Joanna
Born in February 1977Individual (23 offsprings)Officer2024-06-11 ~ nowOF - Director → CIF 0 - 9
Matthews, Nicholas John
Born in March 1972Individual (10 offsprings)Officer2024-12-31 ~ nowOF - Director → CIF 0 - 10
Mrs Jacqueline Helen Cheshire
Born in January 1972Individual (22 offsprings)Person with significant control2024-02-22 ~ 2024-09-09PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 111st Floor Warwick House, The Grange, Gy1 2px, St Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control2019-05-22 ~ 2026-01-05PE - Ownership of shares – 75% or more → CIF 0
TAWNY EAGLE CAPITAL LIMITED
Previous name
Standard Industrial Classification
TAWNY EAGLE CAPITAL LIMITED
InfoBLACKWOOD FINANCIAL RESOURCES LIMITED - 2020-09-29Registered number 11560186Kt13 8ae 5 Baker Street, Weybridge KT13 8AEPRIVATE LIMITED COMPANY incorporated on 2018-09-10 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-09CIF 0TAWNY EAGLE CAPITAL LIMITED
SRegistered number 115601862nd Floor, 168 Shoreditch High Street, London, E1 6RACIF 1TAWNY EAGLE CAPITAL LIMITED
SRegistered number 115601862nd Floor, 168 Shoreditch High Street, London, England, E1 6RALimited Company in Register Of Companies, United KingdomCIF 2
- Charles House 2nd Floor 108-110 Finchley Road, London, United KingdomActive Corporate (7 parents)Person with significant control2019-05-22 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-02-13 ~ nowCIF 1 - LLP Designated Member → ME
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