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
Shenkman, Maximilian Ivan Michael
Born in May 1982Individual (159 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0 - 2
Hubble, Justin Legarth
Born in January 1971Individual (63 offsprings)Officer2019-12-09 ~ nowOF - Director → CIF 0 - 31, King William Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control2022-02-07 ~ nowPE - 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
- 1
Cureton, Matthew Terence
Financial Services born in April 1974Individual (8 offsprings)Officer2019-12-09 ~ 2022-02-07OF - Director → CIF 0 - 2
HANWAY ADVISORY LIMITED
- nowTP GROUP ADVISORY LIMITED - 2018-06-141, King William Street, London, United KingdomActive Corporate (8 parents, 53 offsprings)Equity (Company account)Retained earnings (accumulated losses)755,587 GBP2024-12-31Officer2019-12-09 ~ 2024-05-20PE - Secretary → CIF 0 - 3TRIPLE POINT INVESTMENT SERVICES LIMITED - 2019-01-03TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28 OC3212501, King William Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)Person with significant control2019-12-09 ~ 2020-02-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4
TP NOMINEES LIMITED
- nowTPLP NOMINEES LIMITED - 2012-02-221, King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2018-03-31Person with significant control2020-02-19 ~ 2022-02-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TPSH 1 LIMITED
Standard Industrial Classification
- Registered number 12356143
TPSH 1 LIMITED
Info1 King William Street, London EC4N 7AFPRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 TPSH 1 LIMITED
SRegistered number 123561431, King William Street, London, England, EC4N 7AFCompany Limited By Shares in Companies House, England And WalesCIF 1 CIF 2Company Limited By Shares in England And WalesCIF 3
- 11 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Person with significant control2020-08-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 21 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,300,153 GBP2021-03-31Person with significant control2020-07-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 31 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,458,958 GBP2021-03-31Person with significant control2020-10-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 41 King William Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6,007,855 GBP2021-03-31Person with significant control2020-07-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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