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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Akin, Duncan Ian
Company Director born in June 1959Individual (11 offsprings)Officer
2022-10-05 ~ nowOF - Director → CIF 0 - 2
Mainwaring, Lee
Company Director born in August 1969Individual (22 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0 - 3ENIGMA HOLDINGS GROUP LIMITED
Enigma House, High Street, Tarporley, EnglandActive Corporate (8 parents, 13 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Byrne, Terence Marvin
Director born in June 1966Individual (28 offsprings)Officer 2021-04-08 ~ 2024-02-01OF - Director → CIF 0Mr Terence Marvin Byrne
Born in June 1966Individual (28 offsprings)Person with significant control 2021-04-08 ~ 2024-02-01PE - Has significant influence or control → CIF 0
MANAVA COLLECTION LIMITED
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MANAVA COLLECTION LIMITED
InfoROUND WORLD FITNESS LTD - 2022-04-06Registered number 13321744Enigma House, 76 High Street, Tarporley, Cheshire CW6 0ATPrivate Limited Company incorporated on 2021-04-08 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0MANAVA COLLECTION LIMITED
SRegistered number 1332174494/96 Wigmore Street, 94/96 Wigmore Street, London, England, W1U 3RFLimited Company in England And Wales, United KingdomCIF 1
- Enigma House, 76 High Street, Tarporley, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2022-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
