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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Wright, Simon
Born in December 1968Individual (65 offsprings)Officer2020-09-16 ~ nowOF - Director → CIF 0 - 2
Mr Luis Alberto Pous
Born in April 1971Individual (2 offsprings)Person with significant control2020-09-16 ~ 2022-06-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3KL FOOD & BEVERAGE MANAGEMENT LIMITED - 2022-06-092nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2022-06-16 ~ 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
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GAME CHANGERS INVESTMENTS LIMITED
124515782nd Floor, The Red House, 74-76 High Street, Bushey, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2020-09-16 ~ 2022-06-16PE - 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
ELTAKOY LIMITED
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- Registered number 12883434
ELTAKOY LIMITED
Info2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HEPRIVATE LIMITED COMPANY incorporated on 2020-09-16 (5 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0 ELTAKOY LIMITED
SRegistered number 128834342nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, England, WD23 3HECompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2
- 1
EL TAKOY (STRATFORD) LTD
144162142nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (2 parents)Person with significant control2022-10-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
NAMPO LIMITED
143101202nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, EnglandDissolved Corporate (3 parents)Person with significant control2022-08-22 ~ 2022-08-25CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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