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
Ciancimino, Jean Marc
Born in June 1972Individual (8 offsprings)Officer
2018-11-28 ~ nowOF - Director → CIF 0Mr Jean Marc Ciancimino
Born in June 1972Individual (8 offsprings)Person with significant control 2018-11-28 ~ nowPE - 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 - 2
Cuart Guitart, Cristobal, Mr.
Born in April 1982Individual (5 offsprings)Officer 2018-11-28 ~ nowOF - Director → CIF 0Mr. Cristobal Cuart Guitart
Born in April 1982Individual (5 offsprings)Person with significant control 2018-11-28 ~ 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
ALL SEAS CAPITAL PARTNERS LTD
Previous name
Standard Industrial Classification
ALL SEAS CAPITAL PARTNERS LTD
InfoTHREE SEAS PARTNERS LTD - 2019-01-17Registered number 11701908
C/o Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0ALL SEAS CAPITAL PARTNERS LTD
SRegistered number 11701908C/o Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, England, SE1 9SGPrivate Limited Company By Shares in Companies House Of England And Wales, United KingdomCIF 1ALL SEAS CAPITAL PARTNERS LIMITED
SRegistered number 11701908C/o Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in Companies House Of England And Wales, United KingdomCIF 2Private Limited Company in Companies House Of England And Wales, EnglandCIF 3
- 1Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents, 24 offsprings)Equity (Company account)1,375,031 GBP2021-03-31Person with significant control 2021-05-28 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
CHARLWOOD LEIGH LIMITED
- nowOVAL (565) LIMITED - 1989-12-04Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)1,597,693 GBP2024-10-29Person with significant control 2024-10-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3PALLETT & COLLINS (INSURANCE BROKERS) LIMITED - 1999-08-04PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 2005-10-18GRIFFINS FINANCIAL SERVICES LIMITED - 2005-10-31TIDEMOUNT LIMITED - 1981-12-31Elizabeth House, 13-19 London Road, Newbury, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)215,159 GBP2025-04-30Person with significant control 2025-08-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
THE FINANCE ROOME LTD
- nowSWEENEY FINANCIAL LIMITED - 2011-08-18Honeybourne Place, Jessop Avenue, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)106,607 GBP2018-03-31Person with significant control 2024-03-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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