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
Mr Markell Tinashe Casey
Born in January 1989Individual (1 offspring)Person with significant control
2021-06-23 ~ nowPE - 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 - 2
Murphy, Jake James
Director born in September 1991Individual (20 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0Mr Jake James Murphy
Born in September 1991Individual (20 offsprings)Person with significant control 2021-06-23 ~ nowPE - 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 - 3
Cook, Michael
Director born in November 1956Individual (4 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0 - 4
Cazalet, David Benedict
Director born in June 1967Individual (17 offsprings)Officer 2021-06-24 ~ nowOF - Director → CIF 0 - 5
Mr Jacob Oliver Manson
Born in March 1991Individual (8 offsprings)Person with significant control 2021-06-23 ~ nowPE - 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
- 1
Filmer, Charles Peter Nigel
Director born in March 1959Individual (24 offsprings)Officer 2020-10-01 ~ 2021-06-24OF - Director → CIF 0 - 2ZEDRA PO FIDUCIARIES (UK) LIMITED - nowALTI FIDUCIARIES (UK) LIMITED - 2024-07-08ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
LJ MANAGEMENT NOMINEES (UK) LIMITED
- 2022-11-11
10, Old Burlington Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2020-10-01 ~ 2021-02-03PE - 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
STANBASE LIMITED
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- Registered number 12918982
STANBASE LIMITED
Info5th Floor, Birchin Court, 19 - 25 Birchin Lane, London EC3V 9DUPrivate Limited Company incorporated on 2020-10-01 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
- Not found in our database.
