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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Clark, Peter Charles
Accountant born in April 1961Individual (34 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Sitwell, Louie Mark
Company Director born in November 1992Individual (3 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0 - 3
Sitwell, David Conrad
Company Director born in May 1960Individual (33 offsprings)Officer 2020-03-06 ~ nowOF - Director → CIF 0Mr David Conrad Sitwell
Born in May 1960Individual (33 offsprings)Person with significant control 2020-03-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Sitwell, Jack Oliver
Company Director born in July 1994Individual (3 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0
CONRAD GROUP HOLDINGS LIMITED
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CONRAD GROUP HOLDINGS LIMITED
InfoZITVER HOLDINGS LIMITED - 2024-02-26Registered number 12502570
Sopher & Co Llp, Connaught House 2nd Floor, 1-3 Mount Street, London W1K 3NBPrivate Limited Company incorporated on 2020-03-06 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0CONRAD GROUP HOLDINGS LIMITED
SRegistered number 125025702nd Floor, Connaught House, Mount Street, London, England, W1K 3NBPrivate Limited Company in Companies House, EnglandCIF 1ZITVER HOLDINGS LIMITED
SRegistered number 12502570Endeavour House, 189 Shaftesbury Avenue, London, England, WC2H 8JRIncorporated Company Limited By Shares in Companies House Register, England And WalesCIF 2
ACCORD MARKETING LIMITED
- nowLINHAYES TRADING LIMITED - 1999-12-15ACCORD GROUP LIMITED - 2016-04-05ACCORD HOLDINGS LIMITED - 2007-12-212nd Floor Connaught House 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents, 25 offsprings)Equity (Company account)3,000 GBP2024-09-30Person with significant control 2020-03-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE 2020-03-10 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE
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