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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Cohen, Gabriel
Born in November 1987Individual (27 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0Mr Gabriel Cohen
Born in November 1987Individual (27 offsprings)Person with significant control2022-09-20 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Bellaiche, David
Born in March 1987Individual (28 offsprings)Officer2021-12-14 ~ nowOF - Director → CIF 0Mr David Bellaiche
Born in March 1987Individual (28 offsprings)Person with significant control2021-12-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
DOUBLE ONE HOSPITALITY HOLDCO LIMITED
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- Registered number 13800921
DOUBLE ONE HOSPITALITY HOLDCO LIMITED
InfoWenodo Garden Office, 96 Brighton Road, Banstead SM7 1BUPRIVATE LIMITED COMPANY incorporated on 2021-12-14 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0 DOUBLE ONE HOSPITALITY HOLDCO LIMITED
SRegistered number 13800921Midland House, 2 Poole Road, Bournemouth, England, BH2 5QYPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
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DOUBLE ONE HOSPITALITY FRANCHISE LIMITED
12956922Wenodo Garden Office, 96 Brighton Road, Banstead, EnglandActive Corporate (5 parents)Equity (Company account)605,117 GBP2024-03-31Person with significant control2022-09-20 ~ 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 - 2Wenodo Garden Office, 96 Brighton Road, Banstead, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2022-09-20 ~ 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
- 3Wenodo Garden Office, 96 Brighton Road, Banstead, United KingdomActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)246,607 GBP2023-04-01 ~ 2024-03-31Person with significant control2022-09-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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