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
Pinson, Mathieu
Born in February 1981Individual (9 offsprings)Officer
2023-12-13 ~ nowOF - Director → CIF 0 - 2
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 11 offsprings)Officer 2023-12-13 ~ nowOF - Director → CIF 0 - 34th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)27,774,166 GBP2024-12-31Person with significant control 2021-09-22 ~ 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
Goddard, Malcolm Ian
Director born in May 1963Individual (8 offsprings)Officer 2021-09-22 ~ 2023-12-22OF - Director → CIF 0
GATEWAY FINANCIAL HOLDINGS LIMITED
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- Registered number 13637148
GATEWAY FINANCIAL HOLDINGS LIMITED
Info4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NBPRIVATE LIMITED COMPANY incorporated on 2021-09-22 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 GATEWAY FINANCIAL HOLDINGS LIMITED
SRegistered number 13637148Eagle House 108-110, Jermyn Street, London, England, SW1Y 6EEPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
- 1MACDONALD HOLYROOD LIMITED - 2021-11-25Suite 3.01 Hx1 Harbour Exchange Square, London, EnglandActive Corporate (3 parents)Equity (Company account)9,884,048 GBP2024-12-31Person with significant control 2021-11-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30DMWS 668 LIMITED - 2004-07-05The Holyrood Hotel, 81 Holyrood Road, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)14,776,862 GBP2024-12-31Person with significant control 2021-11-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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