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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Gasco, Paula Corell
Born in May 1989Individual (5 offsprings)Officer2025-10-04 ~ nowOF - Director → CIF 0Mrs Paula Corell Gasco
Born in May 1989Individual (5 offsprings)Person with significant control2025-07-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Turnier, Marc Alexander
Managing Director born in April 1990Individual (29 offsprings)Officer2019-09-19 ~ 2024-09-16OF - Director → CIF 0Turnier, Marc Alexander
Director born in April 1990Individual (29 offsprings)2024-09-16 ~ 2025-10-04OF - Director → CIF 0Mr Marc Alexander Turnier
Born in April 1990Individual (29 offsprings)Person with significant control2019-09-19 ~ 2024-09-15PE - 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 - 3
ARCVELOP HOLDINGS LTD
14054301Flat 2, 22 Pembroke Road, London, EnglandActive Corporate (2 parents, 12 offsprings)Person with significant control2024-09-16 ~ 2025-07-10PE - Ownership of shares – 75% or more → CIF 0
ARCVELOP LTD
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- Registered number 12216004
ARCVELOP LTD
Info45 3rd Floor, Albemarle Street, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2019-09-19 (6 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 ARCVELOP LTD
SRegistered number 1221600445, 3rd Floor, Albemarle Street, London, England, W1S 4JLLimited Company in United KingdomCIF 1ARCVELOP LTD
SRegistered number 12216004Flat 14 Viscount Court, 1 Pembridge Villas, London, England, W2 4XAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
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ANGLESEA ARMS DEVELOPMENT CO LTD
1355327129 Larchwood, Bishop's Stortford, EnglandDissolved Corporate (5 parents)Person with significant control2021-08-06 ~ 2022-07-26CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 2
ARCVELOP INVESTMENTS LTD
1309188145 Cheriton Avenue, Ilford, EnglandActive Corporate (2 parents)Person with significant control2020-12-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
CHAPEL PLACE DEVELOPMENTS LTD
157299901 Granville Marina, Ramsgate, EnglandActive Corporate (5 parents)Person with significant control2025-07-10 ~ 2025-07-10CIF 1 - Ownership of shares – 75% or more → OE2025-07-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 4
HOOK GREEN DEVELOPMENT LIMITED
14609833166 College Road, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control2023-01-23 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NORTH STREET DEVELOPMENT CO LTD
13533452Friarton Chatter End, Farnham, Bishop's Stortford, EnglandActive Corporate (5 parents)Person with significant control2021-07-27 ~ 2022-07-26CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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