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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Marsay-smith, Benjamin
Director born in November 1993Individual (11 offsprings)Officer
2023-09-12 ~ nowOF - Director → CIF 0 - 2
Donnelly, Graeme Charles
Company Director born in January 1961Individual (62 offsprings)Officer 2020-09-09 ~ nowOF - Director → CIF 0 - 3
Campion, Nicholas John
Director born in October 1993Individual (30 offsprings)Officer 2023-08-09 ~ nowOF - Director → CIF 0Campion, Nicholas John
Individual (30 offsprings)Officer 2023-08-14 ~ nowOF - Secretary → CIF 0 - 4
Carpenter, John Charles
Director born in December 1983Individual (23 offsprings)Officer 2023-08-09 ~ nowOF - Director → CIF 0 - 5
BSQ GROUP LTD
- nowSHELTON GROUP LIMITED - 2020-11-05THE LONDON VIRTUAL OFFICE LTD - 2020-08-14
71-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents, 11 offsprings)Equity (Company account)3,106 GBP2022-06-30Person with significant control 2020-09-09 ~ 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
LINNEAR LTD
Standard Industrial Classification
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- Registered number 12869168
LINNEAR LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2020-09-09 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 LINNEAR LTD
SRegistered number 1286916871-75, Shelton Street, Covent Garden, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2 CIF 3
- 171-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2020-09-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2020-10-05 ~ 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
- 371-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2020-09-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
