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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Hersheson, Daniel Richard
Hairdresser born in May 1952Individual (10 offsprings)Officer
2021-02-27 ~ nowOF - Director → CIF 0 - 2
Hersheson, Luke Malcolm
Hairdresser born in June 1979Individual (11 offsprings)Officer 2021-02-27 ~ nowOF - Director → CIF 0 - 3
Hersheson, Ruth Lynne
Hairdresser born in May 1956Individual (8 offsprings)Officer 2021-02-27 ~ nowOF - Director → CIF 0 - 4
29, Berners Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Net Assets/Liabilities (Company account)585,090 GBP2024-12-31Person with significant control 2024-09-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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Mr Daniel Richard Hersheson
Born in May 1952Individual (10 offsprings)Person with significant control 2021-02-27 ~ 2024-09-29PE - 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
Mr Luke Malcolm Hersheson
Born in June 1979Individual (11 offsprings)Person with significant control 2021-02-27 ~ 2024-09-29PE - 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 - 3
Mrs Ruth Lynne Hersheson
Born in May 1956Individual (8 offsprings)Person with significant control 2021-02-27 ~ 2024-09-29PE - 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
RUDAN BELGRAVIA LIMITED
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- Registered number 13231629
RUDAN BELGRAVIA LIMITED
Info29 Berners Street, London W1T 3LRPrivate Limited Company incorporated on 2021-02-27 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 RUDAN BELGRAVIA LIMITED
SRegistered number 1323162929, Berners Street, London, England, W1T 3LRLimited Company in Register Of Companies, EnglandCIF 1
- RUDAN (USA) LIMITED - 2004-01-2729 Berners Street, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)13,739 GBP2024-12-31Person with significant control 2023-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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