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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Tyrrell, Alastair Franz Baly
Director born in June 1978Individual (3 offsprings)Officer
2019-05-02 ~ nowOF - Director → CIF 0Alastair Franz Baly Tyrrell
Born in June 1978Individual (3 offsprings)Person with significant control 2019-05-02 ~ nowPE - 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 - 2
Tyrrell, Sarah Elizabeth
Director born in June 1977Individual (2 offsprings)Officer 2019-05-02 ~ nowOF - Director → CIF 0
MADDOX STREET HOLDINGS LIMITED
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- Registered number 11976543
MADDOX STREET HOLDINGS LIMITED
Info
41-43 Maddox Street, London W1S 2PDPrivate Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0 MADDOX STREET HOLDINGS LIMITED
SRegistered number 11976543CIF 141-43 Maddox Street, London, United Kingdom, W1S 2PDMADDOX STREET HOLDINGS LIMITED
SRegistered number 1197654341-43 Maddox Street, London, United Kingdom, W1S 2PDLimited Company in Companies House, United KingdomCIF 2
- 41-43 Maddox Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,642,658 GBP2024-06-30Person with significant control 2019-05-03 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-05-03 ~ nowCIF 1 - LLP Designated Member → ME
