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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Paulina Madden
Born in September 1987Individual (3 offsprings)Person with significant control
2021-02-06 ~ 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 - 2
Madden, Benjamin
Director born in March 1983Individual (7 offsprings)Officer 2019-01-23 ~ nowOF - Director → CIF 0Benjamin Madden
Born in March 1983Individual (7 offsprings)Person with significant control 2020-11-17 ~ 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 - 3
Madden, Daniel James
Director born in October 1986Individual (4 offsprings)Officer 2021-02-06 ~ nowOF - Director → CIF 0
- THORGILLS LIMITED - 2019-01-21
Unit 1, 44 High Street, Brentford, MiddlesexActive Corporate (3 parents)Cash at bank and in hand (Company account)466,519 GBP2020-09-30Person with significant control2019-01-23 ~ 2020-11-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
LUXURY SUBURBIA LIMITED
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LUXURY SUBURBIA LIMITED
InfoFINE AND COUNTRY WEST LONDON LTD - 2020-10-14THORGILLS LETTINGS AGENCY LIMITED - 2020-08-12Registered number 1178428413-15 Turnham Green Terrace, Chiswick, London W4 1RGPrivate Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-27CIF 0LUXURY SUBURBIA LIMITED
SRegistered number 1178428413-15, Turnham Green Terrace, Chiswick, London, United Kingdom, W4 1RGLimited By Shares in Companies House, England And WalesCIF 1LUXURY SUBURBIA LIMITED
SRegistered number 1178428413-15 Turnham Green Terrace, London, W4 1RGPrivate Limited Company in United KingdomCIF 2
- 113-15 Turnham Green Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)10,957 GBP2023-07-31Person with significant control 2022-07-13 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 213-15 Turnham Green Terrace, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
