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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Duncan, Stuart Mark
Director born in September 1990Individual (10 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0Mr Stuart Mark Duncan
Born in September 1990Individual (10 offsprings)Person with significant control2020-10-16 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mackowiak, Rafal
Born in May 1983Individual (9 offsprings)Officer2020-10-16 ~ nowOF - Director → CIF 0Mr Rafal Mackowiak
Born in May 1983Individual (9 offsprings)Person with significant control2020-10-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PRESTIGE SEMBLANCE HOLDINGS LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Equity
Average Number of Employees
- Registered number 12956218
PRESTIGE SEMBLANCE HOLDINGS LTD
Info5 Temple Street, 3rd Floor, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 2020-10-16 and dissolved on 2024-11-12 (4 years). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-10-12CIF 0 PRESTIGE SEMBLANCE HOLDINGS LTD
SRegistered number 129562183rd Floor, 5 Temple Street, Liverpool, England, L2 5RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PRESTIGE SEMBLANCE HOLDINGS LTD
SRegistered number 129562185, Temple Square, 3rd Floor, Liverpool, England, L2 5RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PRESTIGE SEMBLANCE HOLDINGS LTD
SRegistered number 129562185 Temple Square, Temple Street, 3rd Floor, Liverpool, England, L2 5RHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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COMPLETE FACADE SYSTEMS LIMITED
116396433rd Floor Exchange Station, Tithebarn Street, LiverpoolLiquidation Corporate (7 parents)Person with significant control2022-07-13 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
CONCEPT FACADE SYSTEMS LTD
12260179Unit 6 Springfield Industrial Estate, Manchester Street, Oldbury, EnglandActive Corporate (6 parents)Person with significant control2022-07-13 ~ 2022-10-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3
FAÇADE PANEL SYSTEMS LTD
13027321Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (4 parents)Person with significant control2020-11-18 ~ 2022-10-14CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
PROFIX PANEL SYSTEMS LTD
130600125 Brindley Road, Reginald Road Industrial Estate, St. Helens, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-03 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 5
SNIPER FIXINGS LTD
131249483rd Floor, 5 Temple Street, Liverpool, EnglandDissolved Corporate (2 parents)Person with significant control2021-01-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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