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
Berger, Zoe
Born in May 1975Individual (4 offsprings)Officer2020-02-28 ~ nowOF - Director → CIF 0 - 2
Berger, Nigel Jeremy
Born in November 1969Individual (56 offsprings)Officer2019-03-23 ~ nowOF - Director → CIF 0Berger, Nigel Jeremy
Individual (56 offsprings)Officer2019-03-23 ~ nowOF - Secretary → CIF 0Mr Nigel Jeremy Berger
Born in November 1969Individual (56 offsprings)Person with significant control2019-03-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clements, Lucy
Born in May 1973Individual (4 offsprings)Officer2020-02-28 ~ nowOF - Director → CIF 0 - 4
Clements, Peter Harold
Born in March 1970Individual (33 offsprings)Officer2019-03-23 ~ nowOF - Director → CIF 0Mr Peter Harold Clements
Born in March 1970Individual (33 offsprings)Person with significant control2019-03-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TFB VENTURES LIMITED
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- Registered number 11901814
TFB VENTURES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2019-03-23 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-22CIF 0 TFB VENTURES LIMITED
SRegistered number 1190181464, New Cavendish Street, London, England, W1G 8TBCIF 1 CIF 2 CIF 3
- 1C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2021-06-18 ~ 2021-06-18CIF 3 - LLP Member → ME
- 2
CONISTON CAPITAL MANAGEMENT LLP
OC434157C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-06-18 ~ nowCIF 1 - LLP Member → ME - 4
NP PANTHERS LIMITED
11505806Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford CambridgeDissolved Corporate (10 parents)Person with significant control2019-05-09 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
WYCK HILL PROPERTY LLP
OC438887Church Farm Maris Lane, Trumpington, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-08-25 ~ nowCIF 4 - LLP Designated Member → ME
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