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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Ms Irene Klempner
Born in September 1975Individual (13 offsprings)Person with significant control
2020-11-13 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2UK BOXING HOLDINGS LTD
40a, Manor Road, Potters Bar, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)264,487 GBP2024-02-28Person with significant control 2021-04-22 ~ 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
- 1
Watts, Vivian James
Director born in September 1988Individual (63 offsprings)Officer 2022-09-18 ~ 2024-02-21OF - Director → CIF 0 - 2
Rolph, Michael Daniel
Director born in April 1981Individual (9 offsprings)Officer 2022-09-18 ~ 2024-02-21OF - Director → CIF 0
THE BOXING HOUSE LIMITED
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THE BOXING HOUSE LIMITED
InfoTBH HOLDING COMPANY LIMITED - 2021-04-21Registered number 1301684116 Harmood Street, London NW1 8DJPrivate Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0THE BOXING HOUSE LIMITED
SRegistered number 1301684116, Harmood Street, London, England, NW1 8DJLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2THE BOXING HOUSE LIMITED
SRegistered number 1301684182, New Cavendish Street, London, England, W1G 9TAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1153 Tower Bridge Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-02-28 ~ 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
- 2THE BOXING HOUSE LIMITED - 2021-04-21MOOSE BOXING LIMITED - 2016-11-17Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (3 parents)Equity (Company account)-418,392 GBP2023-12-31Person with significant control 2023-12-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 37 Rathbone Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-11-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
