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
Heal, Michael James
Born in December 1980Individual (38 offsprings)Officer
2020-09-24 ~ nowOF - Director → CIF 0 - 2
93-95, Gloucester Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)97,432 GBP2024-12-31Person with significant control 2020-09-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2020-08-07 ~ 2020-09-24OF - Director → CIF 0 - 2SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08HSE SECRETARIES LIMITED - 2003-01-20SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2020-08-07 ~ 2020-09-24PE - Secretary → CIF 0
- 3HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-307, Devonshire Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-04-30Officer2020-08-07 ~ 2020-09-24PE - Director → CIF 0Person with significant control2020-08-07 ~ 2020-09-24PE - 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
CPAL BLOCK SHAREHOLDER LIMITED
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CPAL BLOCK SHAREHOLDER LIMITED
InfoHAMSARD 3580 LIMITED - 2020-09-25Registered number 1279932793-95 Gloucester Place, London W1U 6JQPRIVATE LIMITED COMPANY incorporated on 2020-08-07 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0CPAL BLOCK SHAREHOLDER LIMITED
SRegistered number 1279932793-95, Gloucester Place, London, England, W1U 6JQCompany Limited By Shares in Companies House, United KingdomCIF 1CPAL BLOCK SHAREHOLDER LIMITED
SRegistered number 1279932793-95, Gloucester Place, London, United Kingdom, W1U 6JQCorporate in Companies House, EnglandCIF 2
- 93-95 Gloucester Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-09-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- HAMSARD 3703 LIMITED - 2023-02-2293-95 Gloucester Place, London, EnglandActive Corporate (3 parents)Equity (Company account)85,752 GBP2024-12-31Person with significant control 2023-02-22 ~ 2025-10-07CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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