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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Pathman, Roshan Renaldo
Company Director born in March 1967Individual (26 offsprings)Officer2019-05-23 ~ 2019-07-01OF - Director → CIF 0 - 2
Rose, Justin Adam
Born in May 1957Individual (9 offsprings)Officer2018-12-21 ~ nowOF - Director → CIF 0Mr Justin Adam Rose
Born in May 1957Individual (9 offsprings)Person with significant control2018-12-21 ~ 2018-12-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
TANNIS 2 LIMITED
1173879555, Loudoun Road, St John's Wood, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2018-12-21 ~ 2019-07-01PE - 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 - 4
LOUDOUN HOLDINGS LIMITED
12037183101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2019-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
LOUDOUN PROPERTY INVESTMENTS LIMITED
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Property, Plant & Equipment
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- Registered number 11738833
LOUDOUN PROPERTY INVESTMENTS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 LOUDOUN PROPERTY INVESTMENTS LIMITED
SRegistered number 1173883355, Loudoun Road, London, England, NW8 0DLCIF 1
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ROWARK INVESTMENTS LLP
OC381124212 Edgwarebury Lane Edgwarebury Lane, Edgware, EnglandActive Corporate (6 parents)Officer2019-05-24 ~ nowCIF 1 - LLP Designated Member → ME
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