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.
Parent entities and officers
Active
4
- 1
O'boyle, Richard Antony
Born in December 1977Individual (45 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0 - 2
Hoad, Simon Mark
Born in October 1967Individual (45 offsprings)Officer2020-10-30 ~ nowOF - Director → CIF 0 - 38, Sackville Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4CRESTBRIDGE UK LIMITED - 2024-04-12CUKL LIMITED - 2016-01-188, Sackville Street, London, EnglandActive Corporate (4 parents, 341 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2020-10-30 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Drewett, Simon Derwood Auston
Born in December 1970Individual (20 offsprings)Officer2020-10-30 ~ 2020-12-02OF - Director → CIF 0 - 2
Windsor, Paul Justin
Born in September 1957Individual (28 offsprings)Officer2020-10-30 ~ 2020-12-02OF - Director → CIF 0 - 3GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-128, Sackville Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Person with significant control2020-10-30 ~ 2020-12-01PE - Ownership of shares – 75% or more → CIF 0 - 4New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-01 ~ 2020-12-18PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
FRONTIER SENIOR LENDER MIDCO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 12987741
FRONTIER SENIOR LENDER MIDCO LIMITED
Info8 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0 FRONTIER SENIOR LENDER MIDCO LIMITED
SRegistered number 129877418, Sackville Street, London, England, W1S 3DGIncorporated in United KingdomCIF 1FRONTIER SENIOR LENDER MIDCO LIMITED
SRegistered number 129877418, Sackville Street, London, United Kingdom, W1S 3DGLimited Liability Company in Companies HouseCIF 2Private Limited Liability Company in Companies HouseCIF 3
Offspring entities and appointments
Active
7
- 18 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 2 - Ownership of shares - More than 25% → OECIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE
- 28 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 7 - Ownership of shares - More than 25% → OECIF 7 - Has significant influence or control → OECIF 7 - Ownership of voting rights - More than 25% → OECIF 7 - Right to appoint or remove directors → OE
- 38 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% → OE
- 48 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares - More than 25% → OE
- 58 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% → OECIF 6 - Ownership of shares - More than 25% → OECIF 6 - Has significant influence or control → OE
- 68 Sackville Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-02-25 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 78 Sackville Street, London, United KingdomRegistered Corporate (1 parent)Beneficial owner2020-12-18 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% → OECIF 5 - Ownership of shares - More than 25% → OE
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