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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Knott, James Andrew Samuel
Director born in November 1981Individual (68 offsprings)Officer2018-10-09 ~ 2021-05-28OF - Director → CIF 0 - 2
Henry, Thomas Rhys
Director born in December 1983Individual (53 offsprings)Officer2018-10-09 ~ 2024-12-05OF - Director → CIF 0 - 3
Campbell, Nicholas
Born in April 1987Individual (85 offsprings)Officer2018-10-09 ~ nowOF - Director → CIF 0 - 421, Upper Brook Street, London, EnglandActive Corporate (2 parents, 47 offsprings)Person with significant control2020-01-20 ~ 2020-01-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 521 Upper Brook Street, London, United KingdomActive Corporate (19 offsprings)Person with significant control2020-01-20 ~ 2020-01-20PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
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NIGHTLIGHT LEISURE LTD
09501471120, Charing Cross Road, 3rd Floor, London, England, EnglandIn Administration Corporate (9 parents, 39 offsprings)Person with significant control2018-10-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02018-10-09 ~ 2020-01-20PE - Ownership of shares – 75% or more → CIF 0 - 721, Upper Brook Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Person with significant control2020-01-20 ~ 2020-01-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
SIMMONS EASTCHEAP LIMITED
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- Registered number 11611794
SIMMONS EASTCHEAP LIMITED
InfoC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2018-10-09 (7 years 6 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2024-10-08CIF 0
- Not found in our database.
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