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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Woodhams, Simon James
Company Director born in June 1971Individual (26 offsprings)Officer2019-11-20 ~ 2025-05-20OF - Director → CIF 0Mr Simon James Woodhams
Born in June 1971Individual (26 offsprings)Person with significant control2019-11-20 ~ 2020-05-01PE - 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 02024-12-01 ~ 2025-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Al-masri, Ramzi Ahmad
Born in July 1987Individual (10 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0Mr Ramzi Ahmad Al-masri
Born in July 1987Individual (10 offsprings)Person with significant control2019-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ware, Daniel Joseph
Born in July 1984Individual (15 offsprings)Officer2019-11-20 ~ nowOF - Director → CIF 0Mr Daniel Joseph Ware
Born in July 1984Individual (15 offsprings)Person with significant control2024-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02019-11-20 ~ 2020-05-01PE - 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 - 4
Baxter, Sam Christopher
Born in February 1989Individual (4 offsprings)Officer2024-05-20 ~ nowOF - Director → CIF 0
BH CAPITAL HOLDINGS LIMITED
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Standard Industrial Classification
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- Registered number 12324689
BH CAPITAL HOLDINGS LIMITED
InfoOffice 08, 1st And 2nd Floor, Brownsea House, 10, Dolphin Centre, Poole BH15 1SRPRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 BH CAPITAL HOLDINGS LIMITED
SRegistered number 12324689Bourne House, 23 Hinton Road, Bournemouth, England, BH1 2EFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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BIG GOLDEN PINEAPPLE LIMITED
12419065Office 08, 1st And 2nd Floor, Brownsea House, 10, Dolphin Centre, Poole, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2020-01-22 ~ 2020-04-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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