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
Mr Andrew John Nino Garcia
Born in July 1978Individual (2 offsprings)Person with significant control
2023-01-23 ~ 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 0 - 2
Carroll, Stephen James
Company Director born in June 1966Individual (5 offsprings)Officer 2020-06-22 ~ nowOF - Director → CIF 0Mr Stephen James Carroll
Born in June 1966Individual (5 offsprings)Person with significant control 2023-01-16 ~ 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
2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)6,024,547 GBP2022-12-31Person with significant control2020-06-22 ~ 2023-01-16PE - 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
NAMAYAN SPIRITS CO. LIMITED
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NAMAYAN SPIRITS CO. LIMITED
InfoBLEEDING HEART SPIRITS LIMITED - 2022-12-20Registered number 126896152 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EXPrivate Limited Company incorporated on 2020-06-22 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-06-07CIF 0
- Not found in our database.
