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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Lamb, Jonathan Daniel
Director born in November 1976Individual (59 offsprings)Officer
2020-08-05 ~ nowOF - Director → CIF 0 - 2
Mr Paul John Greenslade
Born in May 1958Individual (13 offsprings)Person with significant control 2020-09-16 ~ 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 0 - 3
Anderson, Richard Stewart
Director born in November 1963Individual (87 offsprings)Officer 2020-08-05 ~ nowOF - Director → CIF 0
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Mr Richard Stewart Anderson
Born in November 1963Individual (87 offsprings)Person with significant control 2020-08-05 ~ 2020-09-16PE - 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
City Pavilion, 27 Bush Lane, London, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)975,034 GBP2022-04-30Person with significant control2020-08-05 ~ 2020-09-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
OLD AVENUE HOLDINGS LIMITED
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- Registered number 12793185
OLD AVENUE HOLDINGS LIMITED
InfoMillhouse, 32 - 38 East Street, Rochford, Essex SS4 1DBPrivate Limited Company incorporated on 2020-08-05 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0 OLD AVENUE HOLDINGS LIMITED
SRegistered number 12793185Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom, SS4 1DBCorporate in Companies House, EnglandCIF 1
- Millhouse, 32 - 38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,035,142 GBP2023-10-31Person with significant control 2020-11-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
