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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Megyesi Schwartz, Nicholas Francis
Born in December 1967Individual (79 offsprings)Officer2021-04-03 ~ nowOF - Director → CIF 0Mr Nicholas Francis Megyesi Schwartz
Born in December 1967Individual (79 offsprings)Person with significant control2021-04-03 ~ 2024-09-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
REVELAN GROUP HOLDINGS LIMITED
15848879Crown House, 82/85, Malt Mill Lane, Halesowen, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
BLUEBASE GROUP HOLDINGS LTD
15848580Crown House, 82/85, Malt Mill Lane, Halesowen, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2024-09-16 ~ 2024-10-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BLUEBASE INVESTMENTS LIMITED
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- Registered number 13313375
BLUEBASE INVESTMENTS LIMITED
InfoCrown House, 82/85 Malt Mill Lane, Halesowen, West Midlands B62 8JJPRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0 BLUEBASE INVESTMENTS LIMITED
SRegistered number 13313375Crown House, 82/85, Malt Mill Lane, Halesowen, England, B62 8JJPrivate Limited Company By Shares in Register Of Companies, EnglandCIF 1BLUEBASE INVESTMENTS LIMITED
SRegistered number 13313375Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England, B62 8JJPrivate Company Limited By Shares in Companies House, England And Wales, England And WalesCIF 2
- 1Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, United KingdomActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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REVELAN HOLDINGS LTD
09848874Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-07-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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