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
Mr Adrian Leopold Alfred Hogan
Born in May 1991Individual (10 offsprings)Person with significant control2018-10-04 ~ 2018-12-05PE - 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
Metta, Rudy
Born in May 1979Individual (8 offsprings)Officer2018-10-04 ~ nowOF - Director → CIF 0Mr Rudy Metta
Born in May 1979Individual (8 offsprings)Person with significant control2018-10-04 ~ 2020-10-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3PADDINGTON STREET LTD 1026306029, Paddington Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Person with significant control2018-12-05 ~ nowPE - 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
- 4PILLAR CAPITAL MANAGEMENT LTD 0885491193, West Heath Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2020-10-05 ~ nowPE - 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
ROCKBRIDGE CAPITAL LIMITED
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- Registered number 11605340
ROCKBRIDGE CAPITAL LIMITED
Info25 North Row, London W1K 6DJPRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0 ROCKBRIDGE CAPITAL LIMITED
SRegistered number 1160534083, Baker Street, London, United Kingdom, W1U 6AGLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 125 North Row, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 225 North Row, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 325 North Row, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-10-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4188 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-05 ~ 2021-05-19CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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