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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Lucey, Simon Timothy
Director born in March 1988Individual (3 offsprings)Officer2020-06-18 ~ 2024-07-03OF - Director → CIF 0Mr Simon Timothy Lucey
Born in March 1988Individual (3 offsprings)Person with significant control2020-06-18 ~ 2024-07-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sparey, Darryl Christopher Charles
Born in January 1979Individual (4 offsprings)Officer2020-06-18 ~ nowOF - Director → CIF 0Mr Darryl Christopher Charles Sparey
Born in January 1979Individual (4 offsprings)Person with significant control2020-06-18 ~ nowPE - 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
Stollery, Paul Thomas
Born in February 1989Individual (5 offsprings)Officer2020-06-18 ~ nowOF - Director → CIF 0Mr Paul Thomas Stollery
Born in February 1989Individual (5 offsprings)Person with significant control2020-06-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
THE FAMILY SERVICES GROUP LTD
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THE FAMILY SERVICES GROUP LTD
InfoBERMONDSEY GROUP LTD - 2021-07-07Registered number 126804612nd Floor 79-81 Paul Street, London EC2A 4NQPRIVATE LIMITED COMPANY incorporated on 2020-06-18 (6 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-17CIF 0THE FAMILY SERVICES GROUP LTD
SRegistered number 12680461Flat 29, Kestral House, Parkside Avenue, London, England, SE10 8FPLimited Company in England And Wales, EnglandCIF 1THE FAMILY SERVICES GROUP LTD
SRegistered number 12680461The Leather Market Lm 13.202, Weston Street, London, United Kingdom, SE1 3ERLimited Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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HARD NUMBERS LTD
126847272nd Floor 79-81 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control2020-06-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
HYPE COLLECTIVE LTD
10838931Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2020-07-14 ~ 2023-06-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3
MAGIC DIGITS LTD
13317988162 Hill View Road, Bournemouth, EnglandActive Corporate (2 parents)Person with significant control2021-04-07 ~ 2021-04-07CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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