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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Bullen, Russell Lloyd
Born in May 1979Individual (14 offsprings)Officer2019-12-27 ~ nowOF - Director → CIF 0Mr Russell Lloyd Bullen
Born in May 1979Individual (14 offsprings)Person with significant control2022-11-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02019-12-27 ~ 2022-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Watts, Robin
Born in October 1988Individual (1 offspring)Officer2022-03-31 ~ 2024-08-14OF - Director → CIF 0Mr Robin Watts
Born in October 1988Individual (1 offspring)Person with significant control2022-03-31 ~ 2022-11-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
MAGGIE'S GROUP LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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MAGGIE'S GROUP LIMITED
InfoMAGGIE'S SERVICES LIMITED - 2021-01-27MAGGIE HOLDINGS LIMITED - 2021-01-27Registered number 1237885461 Bridge Street, Kington HR5 3DJPRIVATE LIMITED COMPANY incorporated on 2019-12-27 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2022-12-10CIF 0MAGGIE'S GROUP LTD
SRegistered number 123788545 Copthorne Business Park, Dowlands Lane, Copthorne, Crawley, United Kingdom, RH10 3HXLtd in Companies House, United KingdomCIF 1MAGGIE HOLDINGS LTD
SRegistered number 1237885471-75, Shelton Street, Greater London, United KingdomLimited in Companies House, England & WalesCIF 2
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WATER COOLER NATION LTD
- 2021-04-19 123801476 Dowlands Lane, Copthorne, Crawley, EnglandDissolved Corporate (2 parents)Person with significant control2019-12-30 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
MAD DOG COFFEE LTD
13811109124 City Road City Road, London, EnglandActive Corporate (2 parents)Person with significant control2021-12-21 ~ 2022-03-31CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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