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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Kay, Richard
Financial Advisor born in March 1978Individual (5 offsprings)Officer
2020-03-05 ~ nowOF - director → CIF 0 - 2
Kay, Georgina
Director born in January 1975Individual (1 offspring)Officer 2022-11-09 ~ nowOF - director → CIF 0 - 3
1, Angel Court, London, United KingdomCorporate (4 parents, 6 offsprings)Person with significant control 2024-11-21 ~ 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
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Ferns, Anthony Robert
Financial Advisor born in January 1963Individual (4 offsprings)Officer 2020-03-05 ~ 2021-03-30OF - director → CIF 0Mr Anthony Robert Ferns
Born in January 1963Individual (4 offsprings)Person with significant control 2020-03-05 ~ 2021-04-01PE - 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 - 2
Mr Richard Kay
Born in March 1978Individual (5 offsprings)Person with significant control 2020-03-05 ~ 2024-11-21PE - 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 - 3
Mrs Georgina Kay
Born in January 1975Individual (1 offspring)Person with significant control 2022-11-17 ~ 2024-11-21PE - 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
TRAFALGAR WEALTH LTD
Previous name
Standard Industrial Classification
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Current Assets
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TRAFALGAR WEALTH LTD
InfoTRAFALGAR WEALTH GROUP LTD - 2020-07-13Registered number 1250106240 Hoghton Street, Southport, Merseyside PR9 0PQPrivate Limited Company incorporated on 2020-03-05 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-04-09CIF 0TRAFALGAR WEALTH LIMITED
SRegistered number 1250106240, Hoghton Street, Southport, England, PR9 0PQLimited Company in Companies House, EnglandCIF 1
WARRINER CAPITAL LIMITED
- nowPHIL HALSALL CONSULTANCY LIMITED - 2021-11-0940 Hoghton Street, Southport, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)468,562 GBP2023-06-30Person with significant control 2021-07-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
