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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Gonzalez, Alejandro
Born in April 1984Individual (6 offsprings)Officer2019-01-31 ~ nowOF - Director → CIF 0Mr Alejandro Gonzalez
Born in April 1984Individual (6 offsprings)Person with significant control2019-01-31 ~ 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
REDHOOK HOLDINGS LTD
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- Registered number 11798636
REDHOOK HOLDINGS LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0 REDHOOK HOLDINGS LTD
SRegistered number 1179863671-75, Shelton Street, London, England, WC2H 9JQPrivate Limited Company in Companies House, England & WalesCIF 1REDHOOK HOLDINGS LTD
SRegistered number 1179863671-75, Shelton Street, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
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NILO NETWORK LTD
- 2019-03-14 1180409731 Southampton Row, London, Greater London, EnglandDissolved Corporate (7 parents)Person with significant control2019-02-04 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2ILUMIXA DIGITAL LTD
1177397871-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (8 parents)Person with significant control2019-02-12 ~ 2024-04-03CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE3PRICEMATE LTD
1180190471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-02-01 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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