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
Goodman, Zac
Born in January 1984Individual (39 offsprings)Officer
2021-05-20 ~ nowOF - Director → CIF 0 - 2
GOODMAN & FAMILY LIMITED
- nowPUGSLEY ESTATES LIMITED - 2021-10-14
101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)213,749 GBP2024-03-31Officer 2022-10-26 ~ nowOF - Director → CIF 0Person with significant control 2021-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 64, New Cavendish Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-380 GBP2024-08-31Person with significant control2021-11-24 ~ 2022-11-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TSP CAP LIMITED
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TSP CAP LIMITED
InfoPAX CAP LIMITED - 2022-11-29Registered number 13410738101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0TSP CAP LIMITED
SRegistered number 13410738101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in Companies House, United KingdomCIF 1TSP CAP LIMITED
SRegistered number 13410738101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited Company in Register Of Companies, United KingdomCIF 2PAX CAP LIMITED
SRegistered number 1341073864, New Cavendish Street, London, England, W1G 8TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)325,001 GBP2024-04-30Person with significant control 2023-04-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-23 ~ 2023-03-23CIF 1 - Ownership of shares – 75% or more → OE 2022-03-23 ~ 2022-04-20CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-158,846 GBP2024-07-31Person with significant control 2022-03-02 ~ 2022-03-23CIF 4 - Ownership of shares – 75% or more → OE
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