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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Simon, Irwin
Born in July 1958Individual (7 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 2
Merton, Carl
Born in May 1969Individual (3 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 3
Faltischek, Denise
Born in April 1973Individual (7 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 4TILRAY BRANDS UK LTD - nowTILRAY WELLNESS UK LIMITED - 2024-07-2219th Floor, 655, Madison Avenue, New York, New York, United StatesActive Corporate (4 parents, 3 offsprings)Equity (Company account)-252,443 GBP2024-08-31Person with significant control2021-08-23 ~ 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
TILRAY BRANDS UK LTD
Previous name
Standard Industrial Classification
Brief company account
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TILRAY BRANDS UK LTD
InfoTILRAY WELLNESS UK LIMITED - 2024-07-22Registered number 13578781First Floor, Centurion House, 37 Jewry Street, London EC3N 2ERPRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0TILRAY BRANDS UK LTD
SRegistered number 13578781First Floor, Centurion House, 37 Jewry Street, London, United Kingdom, EC3N 2ERPrivate Limited Company in Companies House, England And WalesCIF 1TILRAY BRANDS, INC.
SRegistered number -19th Floor, 655, Madison Avenue, New York, New York, United States, 10065Corporation in Delaware -Usa, United StatesCIF 2TILRAY BRANDS, INC.
SRegistered number 6725914Suite 1602, 745 Fifth Avenue, New York, Ny 10151, United StatesCorporation in Delaware Department Of State, United StatesCIF 3
- 16th Floor, 100 Liverpool Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-07-31Person with significant control2021-04-30 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2First Floor, Centurion House, 37 Jewry Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-05-07 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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TILRAY BRANDS UK LTD
- nowTILRAY WELLNESS UK LIMITED - 2024-07-22First Floor, Centurion House, 37 Jewry Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-252,443 GBP2024-08-31Person with significant control2021-08-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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