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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Gilbard, Marc Edward Charles
Born in May 1962Individual (129 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0 - 2
Ferguson-davie, Charles John
Born in October 1978Individual (117 offsprings)Officer2022-02-11 ~ nowOF - Director → CIF 0 - 3
Malim, Sadie Joanna
Born in March 1980Individual (56 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 4
Hall, Steven
Born in June 1977Individual (91 offsprings)Officer2024-10-01 ~ nowOF - Director → CIF 0 - 510, Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 13 offsprings)Person with significant control2022-02-11 ~ nowPE - 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
MREF V STORAGE HOLDINGS LIMITED
Standard Industrial Classification
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Equity
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- Registered number 13910489
MREF V STORAGE HOLDINGS LIMITED
Info10 Grosvenor Street, Mayfair, London W1K 4QBPRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0 MREF V STORAGE HOLDINGS LIMITED
SRegistered number 1391048910 Grosvenor Street, London, W1K 4QBLimited Company in United KingdomCIF 1MREF V STORAGE HOLDINGS LIMITED
SRegistered number 1391048910 Grosvenor Street, Mayfair, London, W1K 4QBLimited Company in England And WalesCIF 2Limited Company in United KingdomCIF 3
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SK ACTON LIMITED
- nowSK CHELTENHAM LIMITED - 2023-01-13127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents)Person with significant control2022-09-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2127a High Street, Ruislip, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)14,000 GBP2022-12-31Person with significant control2022-03-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3127a High Street, Ruislip, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2022-12-31Person with significant control2022-06-20 ~ nowCIF 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
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