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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Kampe, Johan Mikael
Director born in January 1974Individual (9 offsprings)Officer
2020-07-03 ~ nowOF - Director → CIF 0Mr Johan Mikael Kampe
Born in January 1974Individual (9 offsprings)Person with significant control 2020-07-03 ~ 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 - 2
Norgren, Nathaniel Heald
Lawyer born in March 1968Individual (10 offsprings)Officer 2024-08-21 ~ nowOF - Director → CIF 0
BALTIC INVEST LIMITED
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- Registered number 12717904
BALTIC INVEST LIMITED
Info
25 Buckingham Palace Road, 5th Floor Warwick House, London SW1W 0PPPrivate Limited Company incorporated on 2020-07-03 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0 BALTIC INVEST LIMITED
SRegistered number 1271790425 Buckingham Palace Road, 5th Floor Warwick House, London, England, SW1W 0PPPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2BALTIC INVEST LIMITED
SRegistered number 12717904495 Green Lanes, London, United Kingdom, N13 4BSPrivate Limited Company in Companies House, England And WalesCIF 3
- 1495 Green Lanes, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2495 Green Lanes, Palmers Green, LondonActive Corporate (3 parents)Equity (Company account)-7,077 GBP2022-12-31Person with significant control 2021-04-13 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3100 Rochester Row 3rd Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control 2020-07-08 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
