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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Wu, Guanglun
Chief Digital Officer born in May 1984Individual (14 offsprings)Officer2021-08-10 ~ nowOF - Director → CIF 0Mr Guanglun Wu
Born in May 1984Individual (14 offsprings)Person with significant control2021-08-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cumberlidge, Barry Inglis
Strategy Director born in June 1981Individual (22 offsprings)Officer2021-08-10 ~ nowOF - Director → CIF 0Barry Cumberlidge
Born in June 1981Individual (22 offsprings)Person with significant control2021-08-10 ~ 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 - 3
Duong, Tu Dinh
Director born in February 1990Individual (16 offsprings)Officer2021-02-12 ~ nowOF - Director → CIF 0Mr Tu Dinh Duong
Born in February 1990Individual (16 offsprings)Person with significant control2021-02-12 ~ 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
ON HOLDINGS LIMITED
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- Registered number 13199807
ON HOLDINGS LIMITED
InfoMoose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands B9 4DPPRIVATE LIMITED COMPANY incorporated on 2021-02-12 and dissolved on 2025-10-21 (4 years 8 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-02-11CIF 0 ON HOLDINGS LIMITED
SRegistered number missingStudio 521/513, The Custard Factory, Gibb Street, Birmingham, England, B9 4DPLimited CompanyCIF 1ON HOLDINGS LIMITED
SRegistered number 1319980726, Havelock Street, London, United Kingdom, N1 0GALimited Company in Companies House, United KingdomCIF 2ON HOLDINGS LIMITED
SRegistered number 13199807Studio 512/513 The Custard Factory, Gibb Street, Birmingham, United Kingdom, B9 4DPLimited By Shares in Companies House, United KingdomCIF 3
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ON ASSOCIATES LIMITED
- 2024-04-25 07526586ON DESIGN STUDIO LIMITED - 2015-03-04C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)Person with significant control2021-04-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
ON ADVISORY LIMITED
14299201Studio 512/513 The Custard Factory Gibb Street, Birmingham, United KingdomDissolved Corporate (5 parents)Person with significant control2022-08-16 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ON INTELLIGENCE LIMITED
13312035Moose Accounting Studio 520 Green House, Custard Factory, Gibb Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2021-04-03 ~ dissolvedCIF 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
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