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.
Bannister, Brett William
Born in February 1974Individual (5 offsprings)Officer
2021-05-19 ~ nowOF - Director → CIF 0Mr Brett William Bannister
Born in February 1974Individual (5 offsprings)Person with significant control 2021-10-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Alexander Moon
Born in May 1955Individual (1 offspring)Person with significant control 2021-05-24 ~ 2021-10-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Jones, Jonathan James
Solicitor born in October 1967Individual (40 offsprings)Officer 2021-02-26 ~ 2021-05-19OF - Director → CIF 0 - 3ASHDOWN SECRETARIES LIMITED
Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (3 parents, 307 offsprings)Cash at bank and in hand (Company account)2 GBP2024-12-31Officer2021-02-26 ~ 2021-05-19PE - Director → CIF 0Person with significant control2021-02-26 ~ 2021-05-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4Premier Place, 2 & A Half Devonshire Square, London, United KingdomCorporate (69 offsprings)Officer2021-02-26 ~ 2021-05-19PE - Secretary → CIF 0
SPORTSSHOES.COM GROUP LIMITED
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SPORTSSHOES.COM GROUP LIMITED
InfoHAMSARD 3628 LIMITED - 2021-11-04Registered number 132287521 The Park, Jubilee Way, Shipley BD18 1QGPRIVATE LIMITED COMPANY incorporated on 2021-02-26 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0SPORTSSHOES.COM GROUP LIMITED
SRegistered number missing1 The Park, Jubilee Way, Shipley, England, BD18 1QGPrivate Limited CompanyCIF 1
- 1 The Park, Jubilee Way, Shipley, EnglandActive Corporate (2 parents)Equity (Company account)30,799,461 GBP2024-02-29Person with significant control 2021-12-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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