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
Curtis, Stephen
Born in June 1965Individual (54 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0 - 24th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 61 offsprings)Equity (Company account)1 GBP2024-01-31Officer2019-01-17 ~ nowOF - Director → CIF 0
- 3DOVER 24 LIMITED - 2022-11-02 148495154th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents, 242 offsprings)Equity (Company account)702 GBP2024-09-30Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 4PERPIGNON LIMITED - 2017-11-284th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 27 offsprings)Profit/Loss (Company account)4,807,870 GBP2023-03-01 ~ 2024-02-29Person with significant control2019-01-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Guffogg, Milton Ivan
Operating Partner born in May 1956Individual (22 offsprings)Officer2019-01-17 ~ 2023-06-23OF - Director → CIF 0 - 2C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents, 229 offsprings)Equity (Company account)3 GBP2024-03-31Officer2019-01-17 ~ 2023-01-25PE - Secretary → CIF 0
RETAIL REALISATION HOLDINGS LIMITED
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RETAIL REALISATION HOLDINGS LIMITED
InfoTAILER HOLDINGS LIMITED - 2019-02-07Registered number 117743284th Floor 7 Cavendish Place, London W1G 0QDPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0RETAIL REALISATION HOLDINGS LIMITED
SRegistered number 117743284th Floor 7 Cavendish Place, London, England, England, W1G 0QDCIF 1RETAIL REALISATION HOLDINGS LIMITED
SRegistered number 117743284th Floor, 7 Cavendish Place, London, United Kingdom, W1G 0QDCIF 2RETAIL REALISATION HOLDINGS LIMITED
SRegistered number 11774328First Floor, 184-186 Regent Street, London, United Kingdom, W1B 5TWCIF 3
- 1TAILER EUROPEAN LLP - 2019-02-114th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2019-02-22 ~ nowCIF 3 - LLP Designated Member → ME
- 2
MODELLA STOCKCO LLP
OC4582384th Floor 7 Cavendish Place, London, England, EnglandActive Corporate (8 parents)Person with significant control2025-09-24 ~ nowCIF 4 - Right to surplus assets - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
TAILER PARTNERS LLP
- 2019-02-07 OC4254534th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents)Current Assets (Company account)955,127 GBP2024-03-31Person with significant control2019-01-18 ~ nowCIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2019-02-22 ~ nowCIF 2 - LLP Designated Member → ME
MODELLA STOCKCO LLP
OC4582384th Floor 7 Cavendish Place, London, England, EnglandActive Corporate (8 parents)Officer2025-09-24 ~ 2026-02-04CIF 1 - LLP Designated Member → ME
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