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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Podrojski, Ariel
Company Director born in April 1969Individual (23 offsprings)Officer
2021-08-05 ~ nowOF - Director → CIF 0 - 2
Shai, Roy
Company Director born in October 1969Individual (20 offsprings)Officer 2021-08-05 ~ nowOF - Director → CIF 0 - 3
2nd Floor Hygeia House, 66 College Road, Harrow, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)12,220 GBP2024-03-31Person with significant control 2021-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,017,653 GBP2024-03-31Person with significant control 2021-08-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Mr Ariel Podrojski
Born in April 1969Individual (23 offsprings)Person with significant control 2021-08-05 ~ 2021-08-18PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Mr Roy Shai
Born in October 1969Individual (20 offsprings)Person with significant control 2021-08-05 ~ 2021-08-18PE - 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 0PE - Right to appoint or remove directors → CIF 0
CASSON SQUARE NOMINEES LIMITED
Standard Industrial Classification
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- Registered number 13549151
CASSON SQUARE NOMINEES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPrivate Limited Company incorporated on 2021-08-05 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0 CASSON SQUARE NOMINEES LIMITED
SRegistered number 13549151101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Limited Company in Companies House England & Wales, EnglandCIF 1
- 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-408,973 GBP2024-08-25Person with significant control 2021-08-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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