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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Woodward, David
Born in October 1966Individual (18 offsprings)Officer2021-06-08 ~ nowOF - Director → CIF 0Mr David Woodward
Born in October 1966Individual (18 offsprings)Person with significant control2021-06-08 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02021-06-08 ~ 2021-06-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HIGHWAY 1 INVESTMENTS LTD
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- Registered number 13444909
HIGHWAY 1 INVESTMENTS LTD
Info2-4 Packhorse Road, Gerrards Cross SL9 7QEPRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-08CIF 0 HIGHWAY 1 INVESTMENTS LTD
SRegistered number 13444909Flat 2, 25 Hyde Park Gardens, London, England, W2 2LZCIF 1 CIF 2HIGHWAY 1 INVESTMENTS LTD
SRegistered number 13444909Flat 2, Hyde Park Gardens, London, England, W2 2LZCIF 3
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COMPASSROCK REAL ESTATE LTD
135061642-4 Packhorse Road, Gerrards Cross, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ nowCIF 1 - Director → MEPerson with significant control2021-07-12 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
GLOBAL APARTMENT ADVISORS LTD
111018932-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2022-01-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3
OXO REAL ESTATE LTD
13444928Flat 2 25 Hyde Park Gardens, London, EnglandActive Corporate (4 parents)Officer2021-07-03 ~ nowCIF 3 - Director → MEPerson with significant control2021-06-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
QUADRANT INTERNATIONAL PROPERTY MANAGEMENT LTD
13506191Flat 2 25 Hyde Park Gardens, London, EnglandDissolved Corporate (3 parents)Officer2021-07-12 ~ dissolvedCIF 2 - Director → MEPerson with significant control2021-07-12 ~ dissolvedCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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