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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Ryan, Phil
Born in October 1984Individual (13 offsprings)Officer2020-08-25 ~ 2024-05-23OF - Director → CIF 0Mr Phil Ryan
Born in October 1984Individual (13 offsprings)Person with significant control2020-08-25 ~ 2023-05-05PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Davies, Claire Louise
Born in August 1983Individual (13 offsprings)Officer2020-12-14 ~ 2021-01-01OF - Director → CIF 0 - 3The Office C/o Barnsdale House, Gatehead Lane, Greetland, Halifax, EnglandCorporate (2 offsprings)Person with significant control2023-05-05 ~ dissolvedPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
LVR CAPITAL LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12834487
LVR CAPITAL LTD
Info27 Byrom Street, Manchester M3 4PFPRIVATE LIMITED COMPANY incorporated on 2020-08-25 and dissolved on 2025-11-06 (5 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-08-02CIF 0 LVR CAPITAL LTD
SRegistered number 12834487160, 160 City Road, London, England, EC1V 2NXCIF 1LVR CAPITAL LTD
SRegistered number 12834487C/o Europa Management Group, Floor One, Livery Place, 35 Livery Street, Birmingham, United Kingdom, B3 2PBCIF 2 CIF 3
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DWELL & NOOK LTD
13383550Barnsdale House Gatehead, Greetland, Halifax, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedCIF 2 - Director → MEPerson with significant control2021-05-10 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
LIBERTY & EVIE HOLDINGS LTD
13302442128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-30 ~ 2021-04-08CIF 4 - Director → MEPerson with significant control2021-03-30 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
TYC INVESTMENTS LIMITED
- 2021-11-17 128247173 Coltsfoot Way, Christchurch, EnglandActive Corporate (10 parents)Officer2021-11-16 ~ 2023-05-01CIF 1 - Director → MEPerson with significant control2021-11-16 ~ 2023-05-05CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 4
MAPT.COIN LTD
13381762128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-07 ~ dissolvedCIF 3 - Director → MEPerson with significant control2021-05-07 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OE - 5
MY QUANTUM HEALTH LTD
13498578128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-07-07 ~ dissolvedCIF 5 - Director → MEPerson with significant control2021-07-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
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