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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Podrojski, Ariel
Company Director born in April 1969Individual (23 offsprings)Officer
2020-11-02 ~ nowOF - Director → CIF 0 - 2
Shai, Roy
Company Director born in October 1969Individual (20 offsprings)Officer 2020-11-02 ~ nowOF - Director → CIF 0 - 3
2nd Floor Hygeia House, 66 College Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)12,220 GBP2024-03-31Person with significant control 2021-05-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,017,653 GBP2024-03-31Person with significant control 2020-11-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Roy Shai
Born in October 1969Individual (20 offsprings)Person with significant control 2020-11-02 ~ 2021-05-23PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
AUGUSTA REAL ESTATE LTD
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- Registered number 12988602
AUGUSTA REAL ESTATE LTD
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2020-11-02 (5 years). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 AUGUSTA REAL ESTATE LTD
SRegistered number 12988602101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited By Shares in Companies House, EnglandCIF 1Limited By Shares in Companies House, United KingdomCIF 2
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AUGUSTA MH UK LIMITED
- nowAUGUSTA MOORE HOUSE UK LIMITED - 2024-07-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2021-09-29 ~ 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 - 2
AUGUSTA MHH UK LIMITED
- nowAUGUSTA MH HOLDINGS UK LIMITED - 2024-07-18101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2021-09-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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