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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Shutes, Thomas Henry
Born in January 1968Individual (19 offsprings)Officer
2021-05-10 ~ nowOF - Director → CIF 0 - 2DWSCO 2712 LIMITED - 2007-10-04
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-12,149,773 GBP2024-07-31Person with significant control 2022-02-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Mr Thomas Henry Shutes
Born in January 1968Individual (19 offsprings)Person with significant control 2021-05-10 ~ 2022-02-23PE - 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
GY 1900 LTD
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- Registered number 13384937
GY 1900 LTD
Info2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 2021-05-10 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 GY 1900 LTD
SRegistered number 133849372nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NBLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 12nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 32nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-02-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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