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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Levy, Timothy Philip
Born in June 1969Individual (280 offsprings)Officer2020-02-05 ~ nowOF - Director → CIF 0Mr Timothy Philip Levy
Born in June 1969Individual (280 offsprings)Person with significant control2020-09-24 ~ nowPE - Has significant influence or control → CIF 0 - 2
Price, Thomas Richard Macbride
Born in October 1973Individual (22 offsprings)Officer2020-02-05 ~ 2022-12-14OF - Director → CIF 0 - 3
CARGIL MANAGEMENT SERVICES LIMITED
0260123627-28, Eastcastle Street, London, United KingdomActive Corporate (42 parents, 1703 offsprings)Equity (Company account)3 GBP2025-04-30Officer2020-02-05 ~ 2020-08-20OF - Secretary → CIF 0 - 4SHELFCO LIMITED - 2005-03-22 09593062, 09895688, 06907884... (more)82 St John Street, London, EnglandDissolved Corporate (5 parents, 141 offsprings)Equity (Company account)1 GBP2019-10-31Officer2020-08-20 ~ 2020-11-16OF - Secretary → CIF 0
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PENN PLACE INVESTMENTS LIMITED
08445506Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-1,890,267 GBP2023-03-31Person with significant control2020-02-05 ~ 2020-09-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
ROXI ENTERPRISES (UK) LIMITED
1074402520, North Audley Street, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)-13,222 GBP2024-04-30Person with significant control2020-02-05 ~ 2020-09-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)Person with significant control2020-02-05 ~ 2020-02-05PE - 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 0
THEMELIO CAPITAL LIMITED
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- Registered number 12442881
THEMELIO CAPITAL LIMITED
Info82 St John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 THEMELIO CAPITAL LIMITED
SRegistered number 1244288182, St John Street, London, United Kingdom, EC1M 4JNLimited By Shares in Companies House, England And WalesCIF 1
THEMELIO TRADING LIMITED
1274456182 St John Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-92,912 GBP2022-03-31Person with significant control2020-07-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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