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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Kierans, Ronan Niall
Director born in December 1978Individual (51 offsprings)Officer
2021-09-06 ~ nowOF - Director → CIF 0 - 2
Brockley, Adam Stephen
Director born in July 1967Individual (117 offsprings)Officer 2021-09-06 ~ nowOF - Director → CIF 0 - 3
Albany House, Claremont Lane, Esher, Surrey, EnglandActive Corporate (1 parent, 16 offsprings)Equity (Company account)10,018,432 GBP2020-12-31Person with significant control 2021-09-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Nigel Duncan Taee
Born in February 1961Individual (74 offsprings)Person with significant control 2021-09-13 ~ 2021-09-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TC ACQUISITIONS LTD
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TC ACQUISITIONS LTD
InfoCAPES ACQUISITIONS LTD - 2021-09-15Registered number 13604028Albany House, Claremont Lane, Esher, Surrey KT10 9FQPrivate Limited Company incorporated on 2021-09-06 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0TC ACQUISITIONS LTD
SRegistered number 136040284 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GYPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 14 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-09-14 ~ dissolvedCIF 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
- 224 Savile Row, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-4,800 GBP2023-09-30Person with significant control 2021-09-29 ~ 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
TC SERVICES LTD
- nowCAPES BIDCO LTD - 2021-09-1424 Savile Row, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-4,964,892 GBP2023-09-30Person with significant control 2021-09-08 ~ 2021-09-29CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
