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
Dudley, Oliver Simon
Born in March 1976Individual (14 offsprings)Officer
2018-10-01 ~ nowOF - Director → CIF 0 - 2
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)55,048 GBP2024-05-31Person with significant control 2019-12-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Cole, Philip Thomas
Director born in March 1972Individual (11 offsprings)Officer 2018-10-01 ~ 2019-05-08OF - Director → CIF 0Mr Philip Thomas Cole
Born in March 1972Individual (11 offsprings)Person with significant control 2018-10-01 ~ 2019-05-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Oliver Simon Dudley
Born in March 1976Individual (14 offsprings)Person with significant control 2018-10-01 ~ 2019-12-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
IN5 MANAGEMENT LTD
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IN5 MANAGEMENT LTD
InfoIN5 CAPITAL LIMITED - 2019-06-26Registered number 11597703C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire PO6 4TRPRIVATE LIMITED COMPANY incorporated on 2018-10-01 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0IN5 MANAGEMENT LTD
SRegistered number 11597703C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TRLimited Company in England & Wales, EnglandCIF 1IN5 MANAGEMENT LIMITED
SRegistered number 115977034 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom, RH16 1BLLimited Company in England & Wales, England And WalesCIF 2IN5 MANAGEMENT LIMITED
SRegistered number 11597703C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England, PO6 4TRLimited Company in England & Wales, England And WalesCIF 3
- 1C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2018-10-02 ~ 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
- 2Units 2-3 Castle Business Village, Station Road, Hampton, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)485,659 GBP2023-12-31Person with significant control 2018-10-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)89,059 GBP2023-12-31Person with significant control 2018-10-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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