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
De Lavergne, Balthazar De Lavaissiere, Mr.
Born in May 1987Individual (7 offsprings)Officer2019-03-20 ~ nowOF - Director → CIF 0 - 2
Colin, Nicolas Yves, Mr.
Born in January 1977Individual (6 offsprings)Officer2019-03-20 ~ nowOF - Director → CIF 0 - 3
THE FAMILY (HOLDINGS) LTD.
- 2018-11-30THEFAMILY (HOLDINGS) LTD - 2018-05-26Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (8 parents, 18 offsprings)Person with significant control2019-03-20 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THE FAMILY (CONSIGLIERE) LTD
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11893402
THE FAMILY (CONSIGLIERE) LTD
Info10 Orange Street, Haymarket, London WC2H 7DQPRIVATE LIMITED COMPANY incorporated on 2019-03-20 and dissolved on 2026-03-10 (6 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-04-02CIF 0 THE FAMILY (CONSIGLIERE) LTD
SRegistered number 11893402Mj Hudson, 8 Old Jewry, London, EC2R 8DNUNITED KINGDOMCIF 1THE FAMILY (CONSIGLIERE) LTD
SRegistered number 11893402Mj Hudson Limited, 8 Old Jewry, London, EC2R 8DNCIF 2THE FAMILY (CONSIGLIERE) LTD
SRegistered number 11893402Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7ANCIF 3
- 110 Orange Street, Haymarket, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-12 ~ dissolvedCIF 12 - Has significant influence or control → OEOfficer2020-02-12 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 210 Orange Street, Haymarket, London, United KingdomActive Corporate (30 parents)Person with significant control2019-06-04 ~ dissolvedCIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-06-04 ~ 2019-06-25CIF 1 - LLP Designated Member → ME
- 31 Fredrick's Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2019-12-06 ~ dissolvedCIF 8 - Has significant influence or control → OEOfficer2019-12-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 4
THE FAMILY (SPV-III TER) LLP
OC43080910 Orange Street, Haymarket, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-21 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2020-02-21 ~ dissolvedCIF 3 - LLP Designated Member → ME - 510 Orange Street, Haymarket, London, United KingdomActive Corporate (10 parents)Person with significant control2019-11-18 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-11-18 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 610 Orange Street, Haymarket, London, United KingdomActive Corporate (5 parents)Officer2019-10-24 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 710 Orange Street, Haymarket, London, United KingdomActive Corporate (15 parents)Person with significant control2019-12-02 ~ dissolvedCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-12-02 ~ dissolvedCIF 5 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.