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
Phull, Ajaypal Singh
Born in August 1988Individual (17 offsprings)Officer
2019-10-24 ~ nowOF - Director → CIF 0 - 2
Saul, Richard Martin
Born in August 1974Individual (17 offsprings)Officer 2019-10-10 ~ nowOF - Director → CIF 0 - 3
10th Floor, 110 Cannon Street, London, EnglandActive Corporate (10 parents, 238 offsprings)Officer 2019-10-10 ~ nowOF - Secretary → CIF 0 - 465, Edifice Price, Rue Sainte-anne, 14e Etage, Quebec, CanadaCorporate (1 offspring)Person with significant control 2019-10-10 ~ nowPE - Has significant influence or control → CIF 0
- 1
Habra, Karim
Managing Director born in July 1975Individual (1 offspring)Officer 2021-12-16 ~ 2024-03-08OF - Director → CIF 0 - 2
Abbas, Nidae
Director born in October 1965IndividualOfficer 2019-10-10 ~ 2020-06-17OF - Director → CIF 0 - 3
Dubois, Sylvain
Director born in February 1972IndividualOfficer 2020-07-08 ~ 2021-11-25OF - Director → CIF 0
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
Standard Industrial Classification
- Registered number 12255891
IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
Info70 Broadwick Street, Soho, London W1F 9QZPRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0 IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 12255891CIF 11, Poultry, London, England, EC2R 8EJIVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 122558914th Floor, 52-54 Gracechurch Street, London, England, EC3V 0EHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2IVANHOE CAMBRIDGE HOLDINGS UK LIMITED
SRegistered number 1225589170 Broadwick Street, Soho, London, England, W1F 9QZPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
- 170 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2020-06-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2NATURALCOURT LIMITED - 2021-04-3070 Broadwick Street Soho, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-04-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 370 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2020-10-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 412 Golden Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2021-06-29 ~ nowCIF 1 - Director → ME
- 70 Broadwick Street, Soho, London, EnglandActive Corporate (4 parents)Person with significant control 2020-06-13 ~ 2022-05-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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