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
Robertson, Philip Gustav Duncan
Born in October 1966Individual (31 offsprings)Officer2020-10-21 ~ nowOF - Director → CIF 0 - 2
Serkis, Andrew Clement
Born in April 1964Individual (15 offsprings)Officer2020-10-21 ~ nowOF - Director → CIF 0Andrew Clement Serkis
Born in April 1964Individual (15 offsprings)Person with significant control2021-08-09 ~ 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
Cavendish, Jonathan Stewart
Born in February 1959Individual (33 offsprings)Officer2020-10-21 ~ nowOF - Director → CIF 0Jonathan Stewart Cavendish
Born in February 1959Individual (33 offsprings)Person with significant control2020-10-21 ~ 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 - 4QUADRANGLE SECRETARIES LIMITED - 2005-06-09Jessop House, Jessop Avenue, CheltenhamDissolved Corporate (38 parents, 585 offsprings)Officer2020-10-21 ~ 2021-04-12OF - Secretary → CIF 0
JESSOP AVENUE (NO.18) LIMITED
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- Registered number 12964422
JESSOP AVENUE (NO.18) LIMITED
Info71 Queen Victoria Street, London EC4V 4BEPRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-20CIF 0 JESSOP AVENUE (NO. 18) LIMITED
SRegistered number 1296442271, Queen Victoria Street, London, United Kingdom, EC4V 4BELimited By Shares in Companies House, England And WalesCIF 1
- 1JAWJIP LTD - 2018-01-1971 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2021-08-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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