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
Crawley, Samantha
Director born in February 1971Individual (26 offsprings)Officer
2024-01-16 ~ nowOF - Director → CIF 0 - 2
Faulkner, Adam Stuart
Director born in July 1988Individual (115 offsprings)Officer 2021-06-07 ~ nowOF - Director → CIF 0 - 3ZEPHYR X HOLDINGS LIMITED
6, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 42 offsprings)Equity (Company account)-151,963 GBP2023-12-31Person with significant control 2021-10-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Sellman, Nicholas James
Director born in January 1981Individual (30 offsprings)Officer 2020-09-23 ~ 2023-09-07OF - Director → CIF 0 - 234, Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,153 GBP2024-01-31Person with significant control2021-06-07 ~ 2021-09-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3ZEPHYR X HOLDINGS LIMITED7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 42 offsprings)Equity (Company account)-151,963 GBP2023-12-31Person with significant control2021-09-10 ~ 2021-10-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4Unit 7, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)316,943 GBP2024-01-31Person with significant control2020-09-23 ~ 2021-09-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
EQ CARE RUBERY LIMITED
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EQ CARE RUBERY LIMITED
InfoUV SC ROCHDALE LIMITED - 2021-06-08BB CARE RUBERY LIMITED - 2021-06-08UV CARE RUBERY LIMITED - 2021-06-08Registered number 1290007246 Curzon Street, London W1J 7UHPrivate Limited Company incorporated on 2020-09-23 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0BB CARE RUBERY LIMITED
SRegistered number 1290007246 Curzon Street, London, W1J 7UHPrivate Limited Company in United KingdomCIF 1
EQ OAKS LIMITED
- nowBB OAKS LIMITED - 2024-10-0946 Curzon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2023-12-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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