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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Van Geest, Wilfrid Waling
Director born in January 1995Individual (10 offsprings)Officer
2021-07-02 ~ nowOF - Director → CIF 0 - 2
The Sibner Partnership, 3 Shortlands, London, EnglandActive Corporate (5 parents, 4 offsprings)Profit/Loss (Company account)39,836 GBP2022-05-31 ~ 2023-03-31Person with significant control 2022-07-05 ~ nowPE - 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
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Mackintosh, Thomas Harold George
Director born in February 1985Individual (3 offsprings)Officer 2022-07-05 ~ 2022-08-22OF - Director → CIF 0 - 2SIBNER CAPITAL LTD. - nowSIBNER JOINT VENTURES LTD. - 2020-08-123, Shortlands, London, EnglandActive Corporate (2 parents)Equity (Company account)741,411 GBP2023-03-31Person with significant control2021-07-02 ~ 2022-07-05PE - 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
SIBNER HOMES LTD
Standard Industrial Classification
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- Registered number 13491323
SIBNER HOMES LTD
Info43 Kelvedon Road, London SW6 5BPPrivate Limited Company incorporated on 2021-07-02 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 SIBNER HOMES LIMITED
SRegistered number 134913233, Shortlands, London, England, W6 8DAPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- 43 Kelvedon Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-127,825 GBP2023-03-31Person with significant control 2022-08-12 ~ 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
