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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Colyer, Aaron Scott
Finance Professional born in May 1973Individual (1 offspring)Officer
2023-02-08 ~ dissolvedOF - Director → CIF 0 - 2
Edmunds, James Matthew Crayden
Director born in October 1974Individual (78 offsprings)Officer 2022-09-28 ~ dissolvedOF - Director → CIF 0 - 3
Major, Kara Elizabeth
Director born in April 1977Individual (64 offsprings)Officer 2022-09-28 ~ dissolvedOF - Director → CIF 0 - 4
DIAGEO DV LIMITED
- nowDIAGEO CL3 LIMITED - 2013-11-05EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05EXPRESS FOODS GROUP LIMITED - 1989-10-01EXPRESS FOODS GROUP LIMITED - 1989-09-27EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
16, Great Marlborough Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control 2020-02-11 ~ dissolvedPE - 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
- 1
Young, Christopher
Director born in September 1991IndividualOfficer 2021-01-13 ~ 2022-01-28OF - Director → CIF 0 - 2
Baker, Thomas Christopher
Managing Director born in February 1989Individual (3 offsprings)Officer 2020-02-11 ~ 2022-09-28OF - Director → CIF 0Thomas Christopher Baker
Born in February 1989Individual (3 offsprings)Person with significant control 2020-02-11 ~ 2022-09-28PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 314, Burra Road, Artarmon, AustraliaCorporatePerson with significant control2020-02-11 ~ 2020-02-11PE - 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
MR BLACK UK LIMITED
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- Registered number 12456935
MR BLACK UK LIMITED
Info16 Great Marlborough Street, London W1F 7HSPrivate Limited Company incorporated on 2020-02-11 and dissolved on 2024-12-17 (4 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-13CIF 0
- Not found in our database.
