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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Gray, James Richard
Born in November 1980Individual (30 offsprings)Officer2025-10-03 ~ nowOF - Director → CIF 0 - 4
Hillen, Kenneth James Gribben
Born in May 1956Individual (148 offsprings)Officer2025-06-10 ~ 2025-10-03OF - Director → CIF 0 - 5
Prickett, Peter Guy
Born in June 1970Individual (136 offsprings)Officer2022-01-18 ~ nowOF - Director → CIF 0 - 6
Codling, Dannielle Alexandra
Individual (160 offsprings)Officer2022-01-18 ~ 2023-12-30OF - Secretary → CIF 0 - 7REDBOOKINTERNATIONAL LIMITED - nowGround Floor, 8-9 Bulstrode Place, London, United KingdomIn Administration Corporate (8 parents, 48 offsprings)Person with significant control2022-01-18 ~ 2022-04-21PE - 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
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UNIQUARTERS II LIMITED
1631441885, Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2025-09-15 ~ nowPE - 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 - 9167/169, Great Portland Street, 5th Floor, London, Greater London, EnglandLiquidation Corporate (7 parents, 4 offsprings)Person with significant control2022-04-21 ~ 2025-09-15PE - 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
BC HOLLIS CROFT CAPITAL LIMITED
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- Registered number 13856100
BC HOLLIS CROFT CAPITAL LIMITED
Info167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-17CIF 0 BC HOLLIS CROFT CAPITAL LIMITED
SRegistered number 13856100167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1
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BC HOLLIS CROFT DEVCO LIMITED
13861431167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-01-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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