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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Conway, Simon Alexander Malcolm
Individual (130 offsprings)Officer
2020-07-21 ~ nowOF - Secretary → CIF 0 - 2
Palos, Brett Alexander
Property Investor born in July 1974Individual (133 offsprings)Officer 2020-07-21 ~ nowOF - Director → CIF 0 - 3
2nd Floor, 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)13,304,960 GBP2022-03-31Person with significant control 2020-07-21 ~ 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
Conway, Simon Alexander Malcolm
Director born in November 1967Individual (130 offsprings)Officer 2020-07-21 ~ 2020-07-21OF - Director → CIF 0
BRETT PALOS INVESTMENTS NO.2 LIMITED
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- Registered number 12757429
BRETT PALOS INVESTMENTS NO.2 LIMITED
Info2nd Floor 73 Brook Street, Mayfair, London W1K 4HXPrivate Limited Company incorporated on 2020-07-21 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0 BRETT PALOS INVESTMENTS NO.2 LIMITED
SRegistered number 127574292nd Floor, 73 Brook Street, London, England, W1K 4HXLimited Company in Registrar Of Companies For England And Wales, United KingdomCIF 1
- Office Suite 1 Haslemere House, Lower Street, Haslemere, United KingdomActive Corporate (4 parents)Person with significant control 2024-04-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
