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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Campbell, Christopher
Director born in September 1981Individual (203 offsprings)Officer2021-09-20 ~ 2021-09-24OF - Director → CIF 0 - 2
Emmerson, Philip Raymond
Director born in August 1971Individual (238 offsprings)Officer2021-09-20 ~ 2021-09-24OF - Director → CIF 0 - 3
John, Alexander Thomas
Born in April 1981Individual (40 offsprings)Officer2021-09-24 ~ nowOF - Director → CIF 0 - 4
Constable, Jamie Christopher
Born in October 1964Individual (296 offsprings)Officer2021-09-20 ~ nowOF - Director → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (296 offsprings)Person with significant control2021-09-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, SurreyActive Corporate (11 parents, 669 offsprings)Officer2021-09-20 ~ 2023-01-25OF - Secretary → CIF 0
- 6DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 303 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
HW NOMINEES LIMITED
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HW NOMINEES LIMITED
InfoRCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15Registered number 136321044th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE 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 0HW NOMINEES LIMITED
SRegistered number 136321044th Floor, 24 Old Bond Street, London, England, W1S 4AWLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2
- 1
CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-29 ~ 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 - 2
LEAPING HORSE LIMITED
- 2023-12-28 14407722TAILER STOCKCO LIMITED - 2023-09-134310 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (10 parents, 4 offsprings)Person with significant control2023-10-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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