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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Vacek, Rudolf
Born in November 1978Individual (2 offsprings)Officer2025-11-12 ~ nowOF - Director → CIF 0 - 2
Streblov, Pavel
Born in October 1979Individual (10 offsprings)Officer2025-11-12 ~ nowOF - Director → CIF 0 - 3
Dalton, Patrick Joseph
Born in September 1965Individual (126 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0 - 4
Pindroch, Michal
Born in December 1987Individual (10 offsprings)Officer2025-11-12 ~ nowOF - Director → CIF 0 - 5
Mulryan, Sean Martin
Born in September 1954Individual (117 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0Mr Sean Martin Mulryan
Born in September 1954Individual (117 offsprings)Person with significant control2021-09-27 ~ 2024-10-25PE - Has significant influence or control → CIF 0 - 6
Mulryan, John Martin
Born in July 1982Individual (150 offsprings)Officer2021-09-27 ~ nowOF - Director → CIF 0 - 7
THE HEADQUARTERS BUILDING HOLDCO LIMITED
159794784th Floor, 161 Marsh Wall, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2024-10-25 ~ 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 - 8One St Peter's Square, Manchester, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2025-11-12 ~ 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
A01 HOLDCO LIMITED
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Standard Industrial Classification
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A01 HOLDCO LIMITED
InfoBALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17Registered number 136439704th Floor, 161 Marsh Wall, London E14 9SJPRIVATE LIMITED COMPANY incorporated on 2021-09-27 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-26CIF 0A01 HOLDCO LIMITED
SRegistered number 136439704th Floor, 161 Marsh Wall, London, England, E14 9SJPrivate Limited Company in England & Wales, EnglandCIF 1Private Limited Company in United KingdomCIF 2
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THE A01 BUILDING LIMITED
149781424th Floor 161 Marsh Wall, London, EnglandActive Corporate (8 parents)Person with significant control2024-11-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
THE HEADQUARTERS BUILDING LIMITED
120370294th Floor 161 Marsh Wall, London, United KingdomActive Corporate (6 parents)Person with significant control2024-10-25 ~ nowCIF 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
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