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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Lyons, Paul John
Company Director born in July 1981Individual (8 offsprings)Officer
2022-01-10 ~ nowOF - Director → CIF 0Mr Paul John Lyons
Born in July 1981Individual (8 offsprings)Person with significant control 2022-01-10 ~ 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 - 2
Mrs Nicola Louise Lindsay Reynolds
Born in October 1975Individual (9 offsprings)Person with significant control 2022-01-10 ~ 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
Bradney, Stuart James
Company Director born in June 1977Individual (7 offsprings)Officer 2022-01-10 ~ 2024-09-25OF - Director → CIF 0Mr Stuart James Bradney
Born in June 1977Individual (7 offsprings)Person with significant control 2022-01-10 ~ 2024-09-25PE - 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
DEPLOY CAPITAL LIMITED
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DEPLOY CAPITAL LIMITED
InfoAMNIEM LIMITED - 2022-11-29Registered number 13838700
Mary Sheridan House Mary Sheridan House, 11-19 St Thomas St, London Bridge, London SE1 9RYPrivate Limited Company incorporated on 2022-01-10 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0DEPLOY CAPITAL LIMITED
SRegistered number 13838700CIF 1Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8ALDEPLOY CAPITAL LIMITED
SRegistered number 13838700Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8ALLimited By Shares in Companies House, England And WalesCIF 2Limited By Shares in Companies House, United KingdomCIF 3
- 1DEPLOY CAPITAL LLP - 2022-11-16Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-03-28 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-03-28 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Egerton House, 68 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Person with significant control 2022-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Mary Sheridan House 11-19 St. Thomas Street, London Bridge, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
