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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Mr Michael Rich
Born in February 1970Individual (2 offsprings)Person with significant control
2020-01-01 ~ 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
Beynon, Sean Patrick
Director born in December 1962Individual (9 offsprings)Officer 2019-07-26 ~ nowOF - Director → CIF 0Mr Sean Patrick Beynon
Born in December 1962Individual (9 offsprings)Person with significant control 2019-07-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Joel Andre Christian Tual
Born in March 1962Individual (7 offsprings)Person with significant control 2021-07-20 ~ 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
46 Rue De L’equerre, 78290 Croissy Sur Seine, France, FranceCorporatePerson with significant control2020-01-01 ~ 2021-07-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
UNA-COLLECTIVE LIMITED
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UNA-COLLECTIVE LIMITED
InfoRTB GROUP LIMITED - 2020-04-08Registered number 121238453rd Floor, 37 Frederick Place, Brighton BN1 4EAPrivate Limited Company incorporated on 2019-07-26 (5 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-07-25CIF 0UNA-COLLECTIVE LIMITED
SRegistered number missingStation Warehouse, Station Road, Pulham Market, Diss, Norfolk, England, IP21 4XFLimited CompanyCIF 1 CIF 2
- 13rd Floor 37, Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)201,579 GBP2021-03-30Person with significant control 2019-08-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 23rd Floor 37, Frederick Place, BrightonLiquidation Corporate (2 parents)Equity (Company account)136,221 GBP2021-03-30Person with significant control 2020-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
