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.
- 1
Binning, Mandeep Singh
Born in August 1980Individual (90 offsprings)Officer2021-03-08 ~ nowOF - Director → CIF 0 - 2
Theori, Antonis
Born in June 1974Individual (87 offsprings)Officer2021-03-08 ~ nowOF - Director → CIF 0 - 3
Banga, Lanek Yiridana
Born in December 1965Individual (11 offsprings)Officer2021-03-08 ~ nowOF - Director → CIF 0 - 410-12, Bourlet Close, London, United KingdomActive Corporate (4 parents, 10 offsprings)Person with significant control2021-03-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5
BAOBAB HOLDINGS LIMITED
09946880Suite 16, Admirals Way, London, United KingdomActive Corporate (1 parent, 3 offsprings)Person with significant control2021-03-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6BINNING GROUP LTD 1266393210-12, Bourlet Close, London, United KingdomActive Corporate (2 parents, 9 offsprings)Person with significant control2021-03-08 ~ 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 0PE - Right to appoint or remove directors → CIF 0
MONTPELIER BRIGHTON LIMITED
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- Registered number 13250294
MONTPELIER BRIGHTON LIMITED
Info2nd Floor 10-12 Bourlet Close, London W1W 7BRPRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 MONTPELIER BRIGHTON LIMITED
SRegistered number 13250294Olive Tree Centre, 472a Larkshall Road, London, United Kingdom, E4 9HHEngland & Wales in Companies House, United KingdomCIF 1 CIF 2
- 110-12 Bourlet Close, London, United KingdomActive Corporate (4 parents)Person with significant control2022-09-08 ~ nowCIF 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
MONTPELIER BRIGHTON MANAGEMENT LTD
14309605North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Person with significant control2022-08-22 ~ 2024-12-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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