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
Beach, Daniel
Businessman born in September 1971Individual (20 offsprings)Officer
2021-09-24 ~ nowOF - director → CIF 0 - 2COLFAX TRUSTEES LIMITED - 2021-09-10
West Court, Everton Road, Sandy, United KingdomCorporate (1 parent, 5 offsprings)Equity (Company account)100 GBP2024-10-31Officer 2021-09-24 ~ nowOF - secretary → CIF 0 - 3West Court, Everton Road, Sandy, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Person with significant control 2021-09-24 ~ 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
- 4West Court, Everton Road, Sandy, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2021-09-24 ~ nowOF - director → CIF 0
- 1
Nowacki, John Paul, Mr.
Director born in July 1979Individual (95 offsprings)Officer 2019-06-20 ~ 2021-09-23OF - director → CIF 0 - 210th Floor, 5 Churchill Place, London, EnglandCorporate (21 parents, 885 offsprings)Equity (Company account)1 GBP2021-12-31Officer2019-06-20 ~ 2021-09-23PE - secretary → CIF 0Person with significant control2019-06-20 ~ 2021-09-23PE - 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
- 3PHOEBE WAREHOUSE HOLDING LIMITED10th Floor, 5 Churchill Place, London, EnglandCorporate (4 parents, 644 offsprings)Officer2019-06-20 ~ 2021-09-23PE - director → CIF 0PE - director → CIF 0
- 410th Floor, 5 Churchill Place, London, EnglandCorporate (25 parents, 663 offsprings)Equity (Company account)1 GBP2021-12-31Officer2019-06-20 ~ 2021-09-23PE - director → CIF 0
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
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- Registered number 12061030
ZP SECURED DIRECT LENDING HOLDINGS LIMITED
InfoInternational House, 36-38 Cornhill, London EC3V 3NGPrivate Limited Company incorporated on 2019-06-20 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-24CIF 0 ZP SECURED DIRECT LENDING HOLDINGS LIMITED
SRegistered number missingInternational House, 36-38 Cornhill, London, England, EC3V 3NGPrivate Company Limited By SharesCIF 1
- International House, 36-38 Cornhill, London, EnglandCorporate (4 parents)Person with significant control 2019-06-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
