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
Mcintyre, Mary-anne Bridget
Director born in January 1961Individual (17 offsprings)Officer
2021-04-23 ~ nowOF - Director → CIF 0 - 2
Brunt, Simon Rogerson
Director born in April 1960Individual (16 offsprings)Officer 2021-04-23 ~ nowOF - Director → CIF 0 - 3SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23DMWSL 899 LIMITED - 2019-05-29
Level 4, Dashwood House, 69, Old Broad Street, London, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control 2021-04-23 ~ nowPE - 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
- 1
Barron, Paul Thomas
Solicitor born in October 1979Individual (17 offsprings)Officer 2020-11-03 ~ 2021-04-23OF - Director → CIF 0 - 2
Todd, Andrew George
Director born in October 1964Individual (4 offsprings)Officer 2021-04-23 ~ 2021-04-23OF - Director → CIF 0 - 3DMWSL 063 LIMITED - 1990-10-23Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Person with significant control2020-11-03 ~ 2021-04-23PE - 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
SOCIUM GROUP NOMINEE LIMITED
Previous name
Standard Industrial Classification
SOCIUM GROUP NOMINEE LIMITED
InfoDMWSL 945 LIMITED - 2021-04-28Registered number 12994663Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QSPrivate Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0SOCIUM GROUP NOMINEE LIMITED
SRegistered number 12994663Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QSPrivate Limited Company in Companies House - England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies - England And Wales, EnglandCIF 2 CIF 3
- 1HOLMINE LIMITED - 2021-01-29Ground Floor Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EnglandActive Corporate (8 parents, 8 offsprings)Equity (Company account)211,321 GBP2020-12-31Person with significant control 2022-03-07 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2021-09-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 315 Frederick Road, Edgbaston, Birmingham, United KingdomActive Corporate (10 parents, 6 offsprings)Profit/Loss (Company account)-9,700 GBP2020-04-01 ~ 2020-12-31Person with significant control 2021-08-31 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
