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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Bjornstrom, Jak Rhys
Operational Director born in May 1992Individual (16 offsprings)Officer
2019-09-18 ~ dissolvedOF - Director → CIF 0Mr Jak Rhys Bjornstrom
Born in May 1992Individual (16 offsprings)Person with significant control 2019-09-18 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Birch, Christopher John
Technical Director born in November 1984Individual (20 offsprings)Officer 2019-09-18 ~ dissolvedOF - Director → CIF 0Mr Christopher John Birch
Born in November 1984Individual (20 offsprings)Person with significant control 2019-09-18 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
BIRCH-BJORNSTROM INVESTMENTS LIMITED
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BIRCH-BJORNSTROM INVESTMENTS LIMITED
InfoBIRKENHAUS INVESTMENTS LIMITED - 2021-06-30Registered number 12212604
15 Neptune Court, Cardiff CF24 5PJPrivate Limited Company incorporated on 2019-09-18 and dissolved on 2022-10-25 (3 years 1 month). The company status is Dissolved.CIF 0BIRCH-BJORNSTROM INVESTMENTS LIMITED
SRegistered number 12212604CIF 1Pantwilkin Stables, Aberthin, 4 Lower Stables, Cowbridge, Wales, CF71 7GXBIRKENHAUS INVESTMENTS LIMITED
SRegistered number 12212604CIF 216, Crwys Road, Cardiff, Wales, CF24 4NJBIRCH-BJORNSTROM INVESTMENTS LIMITED
SRegistered number 1221260415, Neptune Court, Cardiff, United Kingdom, CF24 5PJLimited in Companies House, United KingdomCIF 3
- 116 Crwys Road, Cardiff, WalesDissolved Corporate (3 parents)Person with significant control 2019-10-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2The Gatehouse Pant Wilkin Stables, Aberthin, Cowbridge, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-10-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Pantwilkin Stables, Aberthin, Cowbridge, WalesDissolved Corporate (2 parents)Officer 2021-01-12 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2021-01-12 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 44, Pantwilkin Stables Aberthin, 4 Lower Stables, Cowbridge, WalesDissolved Corporate (4 parents)Person with significant control 2021-11-10 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OEOfficer 2021-11-10 ~ dissolvedCIF 1 - Secretary → ME
