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
Pearson, Mark
Born in May 1980Individual (67 offsprings)Officer2024-07-04 ~ nowOF - Director → CIF 0 - 2
Corlett, Jacob
Born in March 1994Individual (35 offsprings)Officer2020-11-26 ~ nowOF - Director → CIF 0 - 3
Fishleigh, Mark Edward
Born in May 1973Individual (19 offsprings)Officer2024-07-03 ~ nowOF - Director → CIF 0 - 4SHIFT GROUP LTD - 2024-03-18 08890359ITTECHNA LIMITED - 2018-01-0227, Old Gloucester Street, London, EnglandLiquidation Corporate (12 parents, 5 offsprings)Person with significant control2020-11-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SHIFT PORTFOLIO 1 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13045665
SHIFT PORTFOLIO 1 LIMITED
Info3rd Floor Suite, 207 Regent Street, London W1B 3HHPRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-25CIF 0 SHIFT PORTFOLIO 1 LIMITED
SRegistered number 1304566527, Old Gloucester Street, London, England, WC1N 3AXPrivate Company Limited By Shares in EnglandCIF 1Private Limited Company in England & Wales Companies Register, EnglandCIF 2Private Limited Company in English Registrar Of Companies, EnglandCIF 3
- 1
COURIER DIRECT LIMITED
- 2024-07-15 04412809Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (17 parents)Person with significant control2020-12-15 ~ 2021-09-30CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE2021-09-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
SHIFT LOGISTICS LTD.
- 2024-04-09 07503497C/o Opus Resturcutring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (8 parents)Person with significant control2021-09-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE2021-01-05 ~ 2021-09-30CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
JOHN LOMAS FURNITURE LIMITED
066586243rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (11 parents)Person with significant control2021-01-05 ~ 2021-09-30CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2021-09-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4KJM (EUROPEAN) LTD - 2013-09-11Unit 6b Ferrybridge Business Park, Knottingley, EnglandActive Corporate (12 parents)Person with significant control2021-09-30 ~ 2024-09-30CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE2021-05-07 ~ 2021-09-30CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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