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.
Hasoon, Andrew Saad Mawfek
Born in January 1972Individual (14 offsprings)Officer
2021-02-23 ~ nowOF - Director → CIF 0
- 1
Mr Christian Andrew
Born in December 1975Individual (2 offsprings)Person with significant control 2023-01-26 ~ 2025-03-05PE - 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 - 2
Tucker, Patrick John
Company Director born in August 1976Individual (15 offsprings)Officer 2021-02-23 ~ 2025-03-05OF - Director → CIF 0Mr Patrick John Tucker
Born in August 1976Individual (15 offsprings)Person with significant control 2023-01-26 ~ 2025-03-05PE - 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
THE SUSTAINABLE BOOK COMPANY LIMITED
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THE SUSTAINABLE BOOK COMPANY LIMITED
InfoVERDANT FUTURES LIMITED - 2023-08-22Registered number 13218729
85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2021-02-23 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0THE SUSTAINABLE BOOK COMPANY LIMITED
SRegistered number 1321872985 Great Portland Street, 85 Great Portland Street, London, England, W1W 7LTLimited in Companies House, EnglandCIF 1THE SUSTAINABLE BOOK COMPANY LIMITED
SRegistered number 1321872985, Great Portland Street, First Floor, London, England, W1W 7LTPrivate Limited Company in Uk Register Of Companies, United KingdomCIF 2VERDANT FUTURES LIMITED
SRegistered number 1321872985 Great Portland Street, Great Portland Street, First Floor, London, England, W1W 7LTLimited in Companies House, United KingdomCIF 3
- 1CLEAR PRESS LTD - 2014-07-02BOOKBARN INTERNATIONAL LIMITED - 2020-10-01ROODMOODMENTS LIMITED - 2002-10-22Suite 4 Portfolio House, 3 Prince's Street, Dorchester, DorsetLiquidation Corporate (4 parents)Equity (Company account)563,124 GBP2021-08-31Person with significant control 2022-05-17 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 210 St. Helens Road, SwanseaLiquidation Corporate (2 parents)Equity (Company account)-107,020 GBP2023-02-28Person with significant control 2022-10-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3ASTARA DIGITAL LTD - 2022-03-03Unit M6(01) Frome Business Park, Manor Road, Frome, EnglandActive Corporate (3 parents)Equity (Company account)41,697 GBP2024-02-27Person with significant control 2022-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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