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.
Thelen, Christopher Alexander
Born in September 1966Individual (10 offsprings)Officer
2021-05-24 ~ nowOF - Director → CIF 0Christopher Alexander Thelen
Born in September 1966Individual (10 offsprings)Person with significant control 2021-05-24 ~ nowPE - 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
Bridger, Pamela
Director born in September 1954Individual (2 offsprings)Officer 2023-03-14 ~ 2023-09-29OF - Director → CIF 0
TAKETWO ETON GROUP LIMITED
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TAKETWO ETON GROUP LIMITED
InfoMEXFORT LIMITED - 2022-11-08Registered number 13414907
82 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-23CIF 0TAKETWO ETON GROUP LIMITED
SRegistered number 134149076, Bell Street, Maidenhead, England, SL6 1BULimited Company in Companies House, EnglandCIF 1MEXFORT LIMITED
SRegistered number 1341490782, St. John Street, London, England, EC1M 4JNLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
- PITCOMP 257 LIMITED - 2001-10-0910-12 Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,475,957 GBP2024-09-30Person with significant control 2021-12-23 ~ 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
- 1PITCOMP 257 LIMITED - 2001-10-0910-12 Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,475,957 GBP2024-09-30Person with significant control 2021-12-23 ~ 2021-12-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2SCARLETGLADE LIMITED - 2020-12-0982 St. John Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,681,477 GBP2023-10-01 ~ 2024-09-30Person with significant control 2021-06-16 ~ 2023-05-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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