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
Morgan, Alan
Born in July 1977Individual (15 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0 - 2
Harrland, Lisa
Born in August 1974Individual (14 offsprings)Officer2025-05-21 ~ nowOF - Director → CIF 0 - 3
SANTA CRUZ MIDCO LIMITED
12761680163 Eversholt Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2020-07-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Walker, Adrian Rowland
Company Director born in February 1969Individual (24 offsprings)Officer2020-07-23 ~ 2025-05-21OF - Director → CIF 0 - 2
Ally, Bibi Rahima
Director born in January 1960Individual (105 offsprings)Officer2020-05-29 ~ 2020-07-24OF - Director → CIF 0Ms Bibi Rahima Ally
Born in January 1960Individual (105 offsprings)Person with significant control2020-05-29 ~ 2020-07-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Spragg, James Forrester
Company Director born in March 1972Individual (12 offsprings)Officer2020-07-23 ~ 2021-03-22OF - Director → CIF 0
THE BIG TABLE GROUP LIMITED
Previous name
Standard Industrial Classification
THE BIG TABLE GROUP LIMITED
InfoMACSCO 20.7 LIMITED - 2020-07-23Registered number 12631102Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BFPRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0THE BIG TABLE GROUP LIMITED
SRegistered number 12631102163 Eversholt Street, London, United Kingdom, NW1 1BUPrivate Limited Company in United KingdomCIF 1 CIF 2 CIF 3
- 1
BALTRA BIDCO LIMITED
15109186Lower Ground Floor Elsley House, 24/30 Great Titchfield Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-10-27Person with significant control2023-09-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2BANANA LEAF CANTEEN LTD. - 2002-05-2124/30 Great Titchfield Street Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,764 GBP2020-04-30Person with significant control2022-09-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
BELLA GROUP HOLDINGS LIMITED
12761740Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
BELLA LONDON HOLDINGS LIMITED
12761782Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
CDG LICENCECO LIMITED
- 2021-06-15 12613450Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, United KingdomActive Corporate (3 parents)Person with significant control2020-07-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6
IGUANAS HOLDINGS LIMITED
12761781Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
ROUGE GROUP HOLDINGS LIMITED
12761785Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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