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
Mr Allex Heredia
Born in October 1987Individual (29 offsprings)Person with significant control2021-09-12 ~ 2021-10-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Linchel, Stephen
Director born in March 1970Individual (8 offsprings)Officer2021-09-01 ~ 2021-11-12OF - Director → CIF 0Stephen Linchel
Born in March 1970Individual (8 offsprings)Person with significant control2021-10-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Chirilus, Marius
Director born in May 1990Individual (12 offsprings)Officer2021-12-05 ~ 2022-04-27OF - Director → CIF 0 - 4
Murphy, John
Director born in May 1953Individual (47 offsprings)Officer2021-11-02 ~ 2022-04-27OF - Director → CIF 0 - 5OLDHOLDCOA LTD - now
HOLDING CO A LTD
- 2021-09-28 13375995Kemp House, 160 City Road, London, United KingdomLiquidation Corporate (5 parents, 8 offsprings)Person with significant control2021-05-04 ~ 2021-09-13PE - 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
OLDHOLDCOA LTD
Registered names
Standard Industrial Classification
OLDHOLDCOA LTD
InfoHOLDING CO A LTD - 2021-09-28Registered number 133759952nd Floor 110, Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2021-05-04 (4 years 10 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2021-10-22CIF 0OLDHOLDCOA LTD
SRegistered number 13375995Kemp House, 160 City Road, London, United Kingdom, EC1V 2NXPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
- 1PROP CO C LTD - 2021-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)Person with significant control2021-10-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2PROP CO A LTD - 2021-09-282nd Floor 110, Cannon Street, LondonLiquidation Corporate (4 parents)Person with significant control2021-10-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
ALWAYS AROUND BUSINESS LIMITED
- 2021-09-28 128704922nd Floor, 110 Cannon Street, LondonLiquidation Corporate (6 parents, 1 offspring)Person with significant control2021-09-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 4PROP CO B LTD - 2021-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)Person with significant control2021-10-22 ~ nowCIF 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
- 5PROP CO D LTD - 2021-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)Person with significant control2021-10-22 ~ 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
- 6
FREEDOM FIRST BUSINESS LIMITED
- 2021-09-28 128134362nd Floor, 110 Cannon Street, LondonLiquidation Corporate (8 parents, 2 offsprings)Person with significant control2021-09-12 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 7OLDHOLDCOA LTD - now
HOLDING CO A LTD
- 2021-09-28 133759952nd Floor 110, Cannon Street, LondonLiquidation Corporate (5 parents, 8 offsprings)Person with significant control2021-05-04 ~ 2021-09-13CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8OPS CO A LTD - 2021-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)Person with significant control2021-10-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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