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
Tyler, Nathan James
Born in May 1978Individual (16 offsprings)Officer2019-03-26 ~ nowOF - Director → CIF 0Mr Nathan James Tyler
Born in May 1978Individual (16 offsprings)Person with significant control2019-03-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BLACK PEARL CAPITAL MANAGEMENT LTD
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- Registered number 11904700
BLACK PEARL CAPITAL MANAGEMENT LTD
InfoDayan House 818 Whitchurch Lane, Whitchurch, Bristol BS14 0JPPRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0 BLACK PEARL CAPITAL MANAGEMENT LIMITED
SRegistered number 1190470030, Gay Street, Bath, England, BA1 2PACIF 1BLACK PEARL CAPITAL MANAGEMENT LTD
SRegistered number 119047002, Sherwell Arcade, Plymouth, Devon, England, PL4 8LHCompan Limited By Shares in Uk Companies House, EnglandCIF 2BLACK PEARL CAPITAL MANAGEMENT LTD
SRegistered number 1190470030 Gay Street, Bath, Somerset, United Kingdom, BA1 2PAPrivate Limited Company in England And WalesCIF 3
- 1Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, United KingdomDissolved Corporate (4 parents)Person with significant control2020-08-05 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sherwell Arcade, North Hill, Plymouth, EnglandActive Corporate (6 parents)Person with significant control2020-04-01 ~ 2025-12-15CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Dayan House, 818 Whitchurch Lane, Whitchurch, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control2020-08-05 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
AIR PLYMOUTH LTD
- 2023-06-28 147014342 Sherwell Arcade, Plymouth, Devon, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-02 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NORTH HILL PARTNERSHIP LLP
OC358664818 Whitchurch Lane, Whitchurch, Bristol, EnglandActive Corporate (6 parents)Person with significant control2019-03-26 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-03-26 ~ nowCIF 1 - LLP Designated Member → ME - 6
PLATES PLYMOUTH LIMITED
147452342 Sherwell Arcade, Plymouth, Devon, EnglandDissolved Corporate (5 parents)Person with significant control2023-03-21 ~ 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% → OE - 7
SWITCH PLYMOUTH LTD
10798589Brailey Hicks, 13 Reynolds Park, Plymouth, DevonLiquidation Corporate (5 parents)Person with significant control2020-04-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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