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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Graham, Andrew Aaron William
Born in December 1986Individual (24 offsprings)Officer2021-04-01 ~ nowOF - Director → CIF 0Mr Andrew Aaron William Graham
Born in December 1986Individual (24 offsprings)Person with significant control2021-03-24 ~ 2022-06-15PE - 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 - 2
Turnier, Marc Alexander
Born in April 1990Individual (29 offsprings)Officer2021-03-24 ~ nowOF - Director → CIF 0Mr Marc Alexander Turnier
Born in April 1990Individual (29 offsprings)Person with significant control2021-03-24 ~ 2022-06-15PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 3
GEMINI UK HOLDINGS LTD
14022735151, Yew Tree Lane, Harrogate, EnglandActive Corporate (1 parent, 8 offsprings)Person with significant control2022-06-15 ~ 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 02022-06-15 ~ 2022-06-15PE - 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 - 4
ARCVELOP HOLDINGS LTD
1405430145, Cheriton Avenue, Ilford, EnglandActive Corporate (2 parents, 12 offsprings)Person with significant control2022-06-15 ~ 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
FAVERSHAM VILLAS LTD
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- Registered number 13288297
FAVERSHAM VILLAS LTD
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2021-03-24 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 FAVERSHAM VILLAS LIMITED
SRegistered number 13288297167-169, Great Portland Street, 5th Floor, London, England, W1W 5PFPrivate Limited Company in Companies House, United KingdomCIF 1
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FAVERSHAM VILLAS STUDIO LIMITED
1451246022 Pembroke Villas, Kensington, London, United KingdomActive Corporate (5 parents)Person with significant control2023-05-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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