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.
- 1
Dias, Peter Edward
Born in February 1981Individual (135 offsprings)Officer2021-09-20 ~ nowOF - Director → CIF 0 - 2
White, Emily Grace
Born in November 1980Individual (41 offsprings)Officer2025-09-09 ~ nowOF - Director → CIF 0 - 3
Gubar, Julia
Sr. Investment Manager born in June 1988Individual (8 offsprings)Officer2021-09-20 ~ 2025-09-09OF - Director → CIF 0 - 4
Rhys Jones, Barnaby David
Director born in February 1972Individual (102 offsprings)Officer2021-09-20 ~ 2025-09-09OF - Director → CIF 0 - 5
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
116778186th Floor, 33 Holborn, London, England, EnglandActive Corporate (7 parents, 639 offsprings)Officer2021-09-20 ~ 2022-10-27OF - Secretary → CIF 0 - 6OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16MEDICX ADVISER LTD - 2014-10-31Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (21 parents, 37 offsprings)Person with significant control2021-09-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
SKY UK DEVELOPMENT LIMITED
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- Registered number 13630960
SKY UK DEVELOPMENT LIMITED
InfoUk House, 5th Floor, 164-182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 SKY UK DEVELOPMENT LIMITED
SRegistered number 13630960Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, England, W1D 1NNPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
- 1Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Uk House 5th Floor, 164-182 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Uk House 5th Floor, 164-184 Oxford Street, London, Greater London, EnglandActive Corporate (4 parents)Person with significant control2025-09-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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