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
Helfgott, John Simon
Born in February 1958Individual (9 offsprings)Officer2019-07-31 ~ nowOF - Director → CIF 0 - 2
Morbey, Sophie Louise
Born in December 1990Individual (7 offsprings)Officer2019-11-28 ~ nowOF - Director → CIF 0Morbey, Sophie Louise
Individual (7 offsprings)Officer2019-11-28 ~ nowOF - Secretary → CIF 0 - 3Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)9,359,831 GBP2024-10-31Person with significant control2019-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 4
LIVING BY SOPHIA LIMITED
- nowLOUISELEWIS PROPERTY LIMITED - 2021-08-30The Granary, Plympton, Plymouth, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)332,902 GBP2024-10-31Person with significant control2019-11-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Duke, Michael
Administrator born in August 1959Individual (693 offsprings)Officer2019-07-31 ~ 2019-07-31OF - Director → CIF 0 - 2Woodberry House, 2 Woodberry Grove, Finchley, United KingdomDissolved Corporate (3 parents, 655 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control2019-07-31 ~ 2019-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HELGOR-MORBEY ESTATES LIMITED
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Investment Property
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HELGOR-MORBEY ESTATES LIMITED
InfoONGAR FIFTY THREE LIMITED - 2019-11-21Registered number 12130597Swiss House, Beckingham Business Park, Beckingham Street, Maldon CM9 8LZPRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0HELGOR-MORBEY ESTATES LIMITED
SRegistered number 12130597Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZLimited in Companies House, United KingdomCIF 1
- Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-88,325 GBP2024-03-31Person with significant control2022-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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