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
Lewin, Henna
Company Director born in March 1972Individual (14 offsprings)Officer
2020-03-15 ~ nowOF - Director → CIF 0 - 2
Schneck, Hersch
Commercial Director born in October 1971Individual (89 offsprings)Officer 2019-02-07 ~ nowOF - Director → CIF 0 - 3MOUNTPACE GROUP LIMITED
69, Watermint Quay, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)-1,338 GBP2024-04-30Person with significant control 2019-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Meisner, Susannah
Director born in April 1983Individual (27 offsprings)Officer 2018-10-01 ~ 2019-02-07OF - Director → CIF 0Mrs Susannah Meisner
Born in April 1983Individual (27 offsprings)Person with significant control 2018-10-01 ~ 2019-02-07PE - 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
Lewin, Joseph
Company Director born in October 1967Individual (3 offsprings)Officer 2019-02-07 ~ 2020-02-23OF - Director → CIF 0 - 3
Schneck, Hersch
Company Director born in September 1971Individual (89 offsprings)Officer 2019-02-07 ~ 2019-02-07OF - Director → CIF 0
SUMMIT HOLDINGS 1 LIMITED
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- Registered number 11597371
SUMMIT HOLDINGS 1 LIMITED
Info69 Watermint Quay, London N16 6DNPrivate Limited Company incorporated on 2018-10-01 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 SUMMIT HOLDINGS 1 LIMITED
SRegistered number 11597371Office 1, 62, Ballards Lane, London, United KingdomLimited in Comapnies House, UkCIF 1 CIF 2
- Not found in our database.
- 1115 Craven Park Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-44 GBP2023-10-31Person with significant control 2018-10-02 ~ 2019-02-07CIF 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
- 2115 Craven Park Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-281,054 GBP2023-10-31Person with significant control 2018-10-02 ~ 2020-09-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
