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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Healey, Timothy
Director born in January 1962Individual (19 offsprings)Officer
2023-02-28 ~ nowOF - director → CIF 0Mr Timothy Healey
Born in January 1962Individual (19 offsprings)Person with significant control 2024-08-31 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Healey, Mindy
Director born in November 1966Individual (5 offsprings)Officer 2023-02-28 ~ nowOF - director → CIF 0Mrs Mindy Healey
Born in November 1966Individual (5 offsprings)Person with significant control 2024-08-31 ~ 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 0PE - Right to appoint or remove directors → CIF 0
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Holyhead, Jonathan Andrew
Director born in April 1973Individual (9 offsprings)Officer 2023-02-28 ~ 2024-08-31OF - director → CIF 0 - 2
Sanghera, Davinder Kaur
Company Director born in October 1966Individual (7 offsprings)Officer 2019-03-18 ~ 2024-08-31OF - director → CIF 0Ms Davinder Kaur Sanghera
Born in October 1966Individual (7 offsprings)Person with significant control 2019-03-18 ~ 2023-02-28PE - 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 - 3
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)-504,983 GBP2024-04-30Person with significant control2023-02-28 ~ 2024-08-31PE - 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 0PE - Right to appoint or remove directors → CIF 0
ST PAULS BLINDS GROUP LTD
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ST PAULS BLINDS GROUP LTD
InfoMAAE UK LTD - 2023-03-03Registered number 1188894159-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PXPrivate Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0
- Not found in our database.
