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
Emma Simmons
Born in March 1997Individual (1 offspring)Person with significant control
2024-02-19 ~ dissolvedPE - 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 - 2
Simmons, Simon John Stewart
Director born in November 1967Individual (9 offsprings)Officer 2020-12-17 ~ dissolvedOF - Director → CIF 0
- 1
Mr Simon John Stewart Simmons
Born in November 1967Individual (9 offsprings)Person with significant control 2020-11-13 ~ 2024-02-19PE - 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 - 2
Smith, Chloe Francesca
Director born in December 1989IndividualOfficer 2020-11-13 ~ 2023-11-27OF - Director → CIF 0Ms Chloe Francesca Smith
Born in December 1989IndividualPerson with significant control 2020-11-13 ~ 2023-11-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - 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% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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 with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
71-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 725 offsprings)Equity (Company account)1 GBP2023-11-30Officer2023-11-21 ~ 2024-03-01PE - Secretary → CIF 0
EASY MEDIA LTD
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Called-up share capital not yet paid and not classified as a current asset
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EASY MEDIA LTD
InfoWISORY LTD - 2024-02-18Registered number 1301665371-75 Shelton Street, London, Greater London WC2H 9JQPrivate Limited Company incorporated on 2020-11-13 and dissolved on 2024-12-03 (4 years). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-20CIF 0
- Not found in our database.
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