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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Gillespie, Mark
Born in August 1981Individual (29 offsprings)Officer2021-11-25 ~ nowOF - Director → CIF 0Mr Mark Gillespie
Born in August 1981Individual (29 offsprings)Person with significant control2021-11-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sales, Philip Jonathan
Born in September 1980Individual (4 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0Mr Philip Jonathan Sales
Born in September 1980Individual (4 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Luton, Alex
Born in January 1975Individual (10 offsprings)Officer2022-08-17 ~ 2023-01-02OF - Director → CIF 0 - 47175 Willoughby Ave, Los Angeles, Ca 90046, United StatesCorporate (7 offsprings)Person with significant control2021-11-25 ~ 2021-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THREE SIX ZERO SPV3 LIMITED
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- Registered number 13765219
THREE SIX ZERO SPV3 LIMITED
InfoC/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JGPRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 THREE SIX ZERO SPV3 LIMITED
SRegistered number 13765219C/o Hillier Hopkins Llp, Ground Floor, 45, Pall Mall, London, England, SW1Y 5JGPrivate Limited Company in Companies House, United KingdomCIF 1
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COMPASS MUSIC MANAGEMENT LIMITED
1076302439 Landcroft Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-29 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
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