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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Longstaff, Ian
Construction Professional born in June 1966Individual (34 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0Longstaff, Ian
Individual (34 offsprings)Officer2020-11-30 ~ nowOF - Secretary → CIF 0Mr Ian Longstaff
Born in June 1966Individual (34 offsprings)Person with significant control2020-11-30 ~ nowPE - Has significant influence or control → CIF 0 - 2
Strachan, Wayne Wishart Fraser
Director born in April 1973Individual (21 offsprings)Officer2020-11-30 ~ 2022-02-10OF - Director → CIF 0 - 3MT & MT VENTURES LIMITED SC591879Sy Ventures Limited, 5 Carden Place, Aberdeen, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-11-30 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
SY VENTURE HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 13050827
SY VENTURE HOLDINGS LIMITED
Info71-75 Shelton Street, London, Greater London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-11-30 and dissolved on 2023-02-07 (2 years 2 months). The status of the company number is Dissolved.CIF 0 SY VENTURE HOLDINGS LIMITED
SRegistered number 1305082771-75, Shelton Street, Covent Garden, London, United KingdomLimited Company in Companies House, England & WalesCIF 1SY VENTURE HOLDINGS LIMITED
SRegistered number 1305082771-75, Shelton Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 2SY VENTURE HOLDINGS LIMITED
SRegistered number 12092650771-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 3
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S Y PARTNERS LIMITED
1308634671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-12-17 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SY CAPITAL HOLDINGS LIMITED
1416165971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Person with significant control2022-06-09 ~ 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 - 3
SY SOLAR GROUP LIMITED
1306907071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-12-07 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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