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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Gherghel, Tudor
Born in June 1996Individual (21 offsprings)Officer2021-08-02 ~ nowOF - Director → CIF 0Mr Tudor Gherghel
Born in June 1996Individual (21 offsprings)Person with significant control2021-08-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Gherghel, Bethany
Director born in April 1999Individual (3 offsprings)Officer2024-06-05 ~ 2024-07-01OF - Director → CIF 0
TUDOR’S HOLDINGS LTD
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Property, Plant & Equipment
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- Registered number 13544107
TUDOR’S HOLDINGS LTD
InfoUnit 7 Zeus House, 16-30 Provost Street, London N1 7NGPRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 TUDOR'S HOLDING LTD
SRegistered number 1354410764, Cropley Street, London, England, N1 7GXCompany Limited By Share in Register Of Companies, EnglandCIF 1Company Limited By Share in Tudor'S Holding Ltd, EnglandCIF 2TUDOR'S HOLDINGS LTD
SRegistered number 135441076 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, England, PE1 2DUCompany Limited By Share in Register Of Companies, EnglandCIF 3
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1 HIGH STREET STUDIOS LIMITED
15543480Unit 7 Zeus House, 16-30 Provost Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
BETHANY HOUSE PROPERTIES LIMITED
15612013Rad Labs 64 Cropley Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-07-01 ~ 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 - 3
GEORGE ST DEVELOPMENT LIMITED
158377186 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (4 parents)Person with significant control2024-07-15 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TUDOR'S PROPERTY MANAGMENT LIMITED
- 2024-07-26 15820124Unit 7 Zeus House, 16-30 Provost Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-12-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE2024-07-04 ~ 2024-08-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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