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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Elliott, Piers Jonathan
Company Director born in June 1983Individual (4 offsprings)Officer
2020-06-05 ~ nowOF - Director → CIF 0 - 2
Henderson, Philip Edward
Company Director born in June 1981Individual (4 offsprings)Officer 2020-06-05 ~ nowOF - Director → CIF 0 - 3
14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,223,154 GBP2023-12-31Person with significant control 2020-06-05 ~ 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
H&J DIRECTOR SERVICES 1 LIMITED
Standard Industrial Classification
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- Registered number 12649866
H&J DIRECTOR SERVICES 1 LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2020-06-05 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-04CIF 0 H&J DIRECTOR SERVICES 1 LIMITED
SRegistered number 12649866CIF 114th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PWH&J DIRECTOR SERVICES 1 LIMITED
SRegistered number 12649866CIF 214th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWH&J DIRECTORS SERVICES 1 LIMITED
SRegistered number 12649866CIF 314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
- 1
EYEMAX MONO LTD
- nowIOLAMD LTD - 2019-12-0411th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)Equity (Company account)367,878 GBP2018-12-30Officer 2020-06-11 ~ dissolvedCIF 4 - Director → ME - 2OC337481 LIMITED LIABILITY PARTNERSHIP - 2021-02-02FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2012-10-1114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,728 GBP2020-10-31Person with significant control 2021-01-20 ~ dissolvedCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2021-01-20 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-14 ~ nowCIF 2 - Director → ME
- 4OPUS MEDIA SOLUTIONS LIMITED - 2014-03-1420-22 Wenlock Road, LondonActive Corporate (2 parents)Equity (Company account)88,844 GBP2022-10-31Officer 2021-06-16 ~ nowCIF 1 - Director → ME
