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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Angus, John Thomas
Director born in September 1968Individual (2 offsprings)Officer
2021-07-16 ~ nowOF - Director → CIF 0 - 2
Mr Harj Mattu
Born in December 1974Individual (18 offsprings)Person with significant control 2021-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- STAYWELL HOSPITALITY MANAGEMENT LIMITED
160 Broad Street, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-598,807 GBP2023-03-31Person with significant control2021-07-16 ~ 2021-07-17PE - 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
SWITCH MANAGEMENT LTD
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SWITCH MANAGEMENT LTD
InfoSWITCH HOSPITALITY MANAGEMENT LTD - 2024-01-26Registered number 13514837160 Broad Street, Birmingham B15 1DTPrivate Limited Company incorporated on 2021-07-16 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0SWITCH MANAGEMENT LTD
SRegistered number 13514837160, Broad Street, Birmingham, United Kingdom, B15 1DTLimited in Companies House, United KingdomCIF 1
- 160 Broad Street, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-04 ~ 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
