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
Ahluwalia, Pritpal Singh
Born in March 1990Individual (83 offsprings)Officer2021-08-03 ~ nowOF - Director → CIF 0 - 2
Davison, Andrew John
Solicitor born in September 1961Individual (658 offsprings)Officer2021-05-28 ~ 2021-08-03OF - Director → CIF 0 - 3
Handa, Aneil
Born in September 1990Individual (54 offsprings)Officer2021-08-03 ~ nowOF - Director → CIF 0 - 4CGD HOLDCO LIMITED - 2022-02-23 1342733432, Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 5NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 477 offsprings)Person with significant control2021-05-28 ~ 2021-08-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6TIMEC 1786 LIMITED - 2021-11-1532, Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 7NORHAM HOUSE SECRETARY LIMITED - 2007-12-20C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (13 parents, 970 offsprings)Officer2021-05-28 ~ 2021-08-03OF - Secretary → CIF 0
CGD8 LIMITED
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CGD8 LIMITED
InfoTIMEC 1770 LIMITED - 2021-08-04Registered number 134273164th Floor 1-3 Portland Place, Marylebone, London W1B 1PNPRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-24CIF 0CGD8 LIMITED
SRegistered number 134273164th Floor, 1-3 Portland Place, London, United Kingdom, England, W1B 1PNPrivate Limited Company in Companies House, United KingdomCIF 1
- 1
CANPROP KENSINGTON LIMITED
- 2022-12-13 082478944th Floor 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2022-12-05 ~ 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
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