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
Wiedenmann, Markus, Dr
Born in May 1976Individual (14 offsprings)Officer
2020-02-19 ~ nowOF - Director → CIF 0 - 2
Abbas, Ali
Born in December 1969Individual (22 offsprings)Officer 2020-02-19 ~ nowOF - Director → CIF 0 - 3
Spies, Friedrich Ferdinand, Dr
Born in March 1979Individual (12 offsprings)Officer 2020-07-31 ~ nowOF - Director → CIF 0 - 4
Finsgate, 5-7 Cranwood Street, LondonActive Corporate (4 parents, 6 offsprings)Person with significant control 2020-02-19 ~ nowPE - 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
- 1
Richmond, Adrienne
IndividualOfficer 2021-03-24 ~ 2021-09-30OF - Secretary → CIF 0 - 2
VENTA COMPLIANCE LIMITED
- nowCAROLINE ALLEN LIMITED - 2019-01-1417, Andover Road North, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)118,378 GBP2024-09-30Officer2020-05-26 ~ 2021-03-24PE - Secretary → CIF 02021-09-30 ~ 2025-09-29PE - Secretary → CIF 0
AIRE UK CANADA WATER GP PROPCO A LIMITED
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AIRE UK CANADA WATER GP PROPCO A LIMITED
InfoAIRE UK CANADA WATER GP LIMITED - 2020-05-16AIRE UK CANADA WATER GP PROPCOS LIMITED - 2020-05-16Registered number 124714121 Red Place, London W1K 6PLPRIVATE LIMITED COMPANY incorporated on 2020-02-19 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0AIRE UK CANADA WATER GP PROPCOS LIMITED
SRegistered number 124714121, Red Place, London, England, W1K 6PLCorporate in Companies House, England And WalesCIF 1AIRE UK CANADA WATER GP PROPCOS LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF AIRE UK CANADA WATER PROPCO A LP
SRegistered number 124714121 Red Place, London, W1K 6PLPrivate Limited Company in United KingdomCIF 2
- 11 Red Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-12-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2AIRE UK CANADA WATER NOMINEE LIMITED - 2024-09-131 Red Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-52,743 GBP2024-12-31Person with significant control 2020-06-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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