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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May, Richard Dixon
Director born in April 1971Individual (10 offsprings)Officer2020-05-07 ~ 2021-10-18OF - Director → CIF 0 - 2
Clark, Steven Andrew
Born in January 1967Individual (166 offsprings)Officer2020-05-07 ~ nowOF - Director → CIF 0 - 3
Smal, Marlo
Born in November 1987Individual (15 offsprings)Officer2025-04-25 ~ nowOF - Director → CIF 0 - 415, Golden Square, 4th Floor, London, EnglandActive Corporate (30 parents, 28 offsprings)Person with significant control2020-05-07 ~ 2023-11-08PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 53rd Floor, 22, Old Bond Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-03-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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SHOLDCO HOLDINGS LLP
OC4497403rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2023-11-08 ~ 2025-03-12PE - Ownership of shares – 75% or more → CIF 0
SHOLDCO PRIVATE INVESTMENTS LIMITED
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Standard Industrial Classification
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Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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SHOLDCO PRIVATE INVESTMENTS LIMITED
InfoOMNI PRIVATE INVESTMENTS LIMITED - 2023-12-09Registered number 125909753rd Floor 22 Old Bond Street, London W1S 4PYPRIVATE LIMITED COMPANY incorporated on 2020-05-07 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0SHOLDCO PRIVATE INVESTMENTS LIMITED
SRegistered number 125909753rd Floor 22, Old Bond Street, London, England, W1S 4PYCIF 1OMNI PRIVATE INVESTMENTS LIMITED
SRegistered number 1259097515, Golden Square, London, England, W1F 9JGPrivate Limited Company in Companies House Cardiff, United KingdomCIF 2SHOLDCO PRIVATE INVESTMENTS LIMITED
SRegistered number 125909753rd Floor, 22 Old Bond Street, London, England, W1S 4PYPrivate Company Limited By Shares in England & Wales, United KingdomCIF 3
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BRICS (EARNLEY) LLP
OC4503293rd Floor 22 Old Bond Street, LondonActive Corporate (3 parents)Officer2023-12-15 ~ 2024-03-11CIF 1 - LLP Designated Member → ME - 2
BRICS DEVELOPMENT LIMITED
125121993rd Floor 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Person with significant control2022-03-30 ~ 2025-04-30CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 3
CRAGSIDE ENERGY LIMITED
130935603rd Floor 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2020-12-21 ~ 2025-09-30CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
FERGUSON LITIGATION FUNDING LIMITED
09892485Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-09-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FORTES PARTNERS LIMITED
124977083rd Floor 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Person with significant control2020-09-22 ~ 2025-04-30CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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