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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Skok, John Mirko
Born in April 1959Individual (249 offsprings)Officer2019-01-17 ~ 2022-10-19OF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0 - 5
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2022-10-19 ~ nowOF - Director → CIF 0 - 6
RST BRISTOL LIMITED
08558199Bridge House, 4 Borough High Street, London, EnglandLiquidation Corporate (9 parents, 39 offsprings)Person with significant control2019-01-17 ~ 2022-12-15PE - 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 - 7
APG BRISTOL LIMITED
1447747729, York Street, London, EnglandActive Corporate (5 parents, 44 offsprings)Person with significant control2022-12-15 ~ nowPE - 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
CUBIS BRUTON INVESTMENTS LIMITED
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- Registered number 11772223
CUBIS BRUTON INVESTMENTS LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 CUBIS BRUTON INVESTMENTS LIMITED
SRegistered number 117722231, Frederick Place, London, England, N8 8AFPrivate Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 1CUBIS BRUTON INVESTMENTS LIMITED
SRegistered number 117722232nd Floor Regis House, 45 King William Street, London, England, EC4R 9ANPrivate Limited Company in Registrar Of Companies For England And Wales, LondonCIF 2CUBIS BRUTON INVESTMENTS LIMITED
SRegistered number 117722232nd Floor Regis House, 45 King William Street, London, United KingdomLimited Liability Company in Companies House, England & WalesCIF 3
- 129 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-03-26 ~ 2024-10-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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CUBIS BRUTON MANAGEMENT COMPANY LIMITED
1120482029 York Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-12-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
SPION LODGE SALCOMBE LIMITED
- 2019-01-29 1008414829 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2019-01-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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