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.
Parent entities and officers
Active
2
- 1
Miss Alicia Capital
Born in April 1991Individual (2 offsprings)Person with significant control
2021-10-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Taylor, Emma
Company Director born in February 1975Individual (4 offsprings)Officer 2021-12-13 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mascrenhas, Duane Yule
Chartered Accountant born in January 1991Individual (2 offsprings)Officer 2022-03-01 ~ 2022-03-01OF - Director → CIF 0 - 2
Capital, Alicia
Company Director born in April 1991Individual (2 offsprings)Officer 2021-08-30 ~ 2021-10-01OF - Director → CIF 0 2021-10-02 ~ 2021-12-13OF - Director → CIF 0Miss Alicia Capital
Born in April 1991Individual (2 offsprings)Person with significant control 2021-08-30 ~ 2021-10-01PE - 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 - 3
Benson, Charles
Director born in April 1974IndividualOfficer 2021-10-02 ~ 2021-10-02OF - Director → CIF 0Mr Charles Benson
Born in April 1974IndividualPerson with significant control 2021-10-02 ~ 2021-10-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
CIRD SOLUTIONS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Related profiles found in government register
- Registered number 13592600
CIRD SOLUTIONS LTD
Info
13592600 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2021-08-30 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2022-09-16CIF 0 CIRD SOLUTIONS LTD
SRegistered number 13592600CIF 1Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJCIRD SOLUTIONS LTD
SRegistered number 13592600CIF 2Level 1, Devonshire House, One Mayfair Place, London, England, W1J 8AJCIRD SOLUTIONS LTD
SRegistered number 13592600Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJLimited Company in Companies House Register, United KingdomCIF 3
Offspring entities and appointments
Active
1
- CIRD HOLDINGS LTD - 2022-02-074385, 13590327 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-01-04 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2022-01-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased
1
- 4385, 11410508 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2022-02-04 ~ 2022-02-04CIF 2 - Director → MEPerson with significant control 2022-02-04 ~ 2022-02-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.