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.
- 1
Clements, Adam
Born in June 1981Individual (14 offsprings)Officer2022-02-10 ~ 2023-11-07OF - Director → CIF 0 - 2
Burger, Raymond Eugene
Born in November 1991Individual (1 offspring)Officer2024-01-18 ~ nowOF - Director → CIF 0 - 3AJWG GROUP LIMITED - 2019-07-25C/o Gssl Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United KingdomActive Corporate (5 parents, 29 offsprings)Officer2022-02-10 ~ nowOF - Director → CIF 0Person with significant control2022-02-10 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AQUADART BATHROOMS LIMITED
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AQUADART BATHROOMS LIMITED
InfoHLD NUMBER 20 LIMITED - 2023-03-07Registered number 13908044C/o Frp Advisory Trading Limited 4th Floor Abbey House 32, Booth Street, Manchester M2 4ABPRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 1 month). The company status is Insolvency Proceedings.The last date of confirmation statement was made at 2023-02-23CIF 0AQUADART BATHROOMS LIMITED
SRegistered number 1390804471-75, Shelton Street, London, England, WC2H 9JQPrivate Limited Company in England, United KingdomCIF 1 CIF 2 CIF 3
- 1AQUADART BRANDS LIMITED - now
TRE MERCATI LIMITED
- 2024-01-22 01182256TRE MERCARTI LIMITED - 1983-05-1971-75 Shelton Street, London, EnglandIn Administration Corporate (14 parents, 1 offspring)Person with significant control2023-03-07 ~ 2024-01-18CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
BATHROOM GIANT LTD
10497143Unit 2 Riverside Business Park, Royd Ings Avenue, Keighley, United KingdomActive Corporate (7 parents)Person with significant control2023-03-07 ~ 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 - 3JOHN CAVALIER LIMITED - 2013-07-03North Dean Road, North Dean Road, Keighley, EnglandActive Corporate (6 parents)Person with significant control2023-03-07 ~ 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
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