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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Medley, Michael William
Born in March 1959Individual (6 offsprings)Officer2021-05-14 ~ nowOF - Director → CIF 0Mr Michael William Medley
Born in March 1959Individual (6 offsprings)Person with significant control2021-08-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Moriondo, Vaughan
Director born in September 1957Individual (8 offsprings)Officer2019-07-06 ~ 2022-01-10OF - Director → CIF 0Mr Vaughan Moriondo
Born in September 1957Individual (8 offsprings)Person with significant control2019-07-06 ~ 2021-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Chaplin, Paul Andrew
Born in January 1975Individual (5 offsprings)Officer2019-07-06 ~ nowOF - Director → CIF 0Mr Paul Andrew Chaplin
Born in January 1975Individual (5 offsprings)Person with significant control2019-07-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ROUND TURN PARTNERS LIMITED
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- Registered number 12089106
ROUND TURN PARTNERS LIMITED
Info5 Brayford Square, London E1 0SGPRIVATE LIMITED COMPANY incorporated on 2019-07-06 (6 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 0 ROUND TURN PARTNERS LIMITED
SRegistered number 12089106Kingsley House, Victoria Street, Painswick, Stroud, Gloucestershire, England, GL6 6QACompany Limited By Shares in Register Of Companies, EnglandCIF 1ROUND TURN PARTNERS LTD
SRegistered number 12089106Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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3B ESG LIMITED
- 2023-11-14 149219675 Brayford Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-06-07 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THE DIGITAL GRID CORPORATION LTD
139871501, The Bus Station, Bransty Row, Whitehaven, Cumbria, EnglandDissolved Corporate (6 parents)Person with significant control2022-03-18 ~ 2022-07-13CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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