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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Alberti, Antony John David
Company Director born in September 1979Individual (101 offsprings)Officer
2018-12-18 ~ nowOF - Director → CIF 0 - 2
Palos, Brett Alexander
Property Investor born in July 1974Individual (133 offsprings)Officer 2018-12-18 ~ nowOF - Director → CIF 0 - 3THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08
2, Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,252,517 GBP2023-06-30Person with significant control 2019-02-12 ~ nowPE - 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
- 130 City Road, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Person with significant control2018-12-18 ~ 2019-02-12PE - 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
- 225 Norfolk Street, Glossop, Derbyshire, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)3,389,164 GBP2022-03-31Person with significant control2018-12-18 ~ 2019-02-12PE - 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
TE CANTERBURY LIMITED
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TE CANTERBURY LIMITED
InfoOBSESSION HOLDINGS LIMITED - 2019-10-07OBSESSION 1 LIMITED - 2019-02-12Registered number 117327862 Leman Street, London E1W 9USPrivate Limited Company incorporated on 2018-12-18 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0TE CANTERBURY LIMITED
SRegistered number 1173278630, City Road, London, United Kingdom, EC1Y 2ABLimited Company in Companies House, England And WalesCIF 1
- 30 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-02-11 ~ dissolvedCIF 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
