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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Neville, Peter Michael
Born in March 1955Individual (18 offsprings)Officer2021-11-05 ~ 2021-11-08OF - Director → CIF 0Mr Peter Michael Neville
Born in March 1955Individual (18 offsprings)Person with significant control2021-11-05 ~ 2021-11-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Puijk, Marcel Clemens Maria
Born in June 1960Individual (25 offsprings)Officer2021-11-08 ~ nowOF - Director → CIF 0 - 3B2.10, Hullenbergweg 278, 1101 Bv, Amsterdam, NetherlandsCorporate (7 offsprings)Person with significant control2022-03-31 ~ 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
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TOWER BRIDGE HOLDINGS LTD
TOWER BRIDGE HOLDINGS LIMITED - now 09774771SERVASURE SOLUTIONS LIMITED - 2018-02-16Office 406, Icentre, Interchange Park, Howard Way, Interchange Park, Newport Pagnell, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2021-11-15 ~ 2022-03-17PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-07-27 ~ 2026-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MAINCE LIMITED
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MAINCE LIMITED
InfoHAL24K INFRA LIMITED - 2024-07-08ASSETVIEW LTD - 2024-07-08Registered number 137260527 Bell Yard, London WC2A 2JRPRIVATE LIMITED COMPANY incorporated on 2021-11-05 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0MAINCE LIMITED
SRegistered number 137260527, Bell Yard, London, Greater London, England, WC2A 2JRPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 1HAL24K INFRA LIMITED
SRegistered number 137260527, Bell Yard, London, England, WC2A 2JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 122 Nottingham Road, Keyworth, Nottingham, United KingdomActive Corporate (3 parents)Person with significant control2025-12-19 ~ 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
- 285 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-08 ~ 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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