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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Slingsby, Thomas James
Born in September 1988Individual (38 offsprings)Officer2022-02-24 ~ 2025-04-29OF - Director → CIF 0 - 2
Southern, Andrew George
Born in January 1975Individual (97 offsprings)Officer2022-02-24 ~ nowOF - Director → CIF 0Mr Andrew George Southern
Born in January 1975Individual (97 offsprings)Person with significant control2024-09-13 ~ 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 02022-02-24 ~ 2022-02-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28843, Finchley Road, London, EnglandActive Corporate (4 parents, 39 offsprings)Person with significant control2022-02-25 ~ 2024-09-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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SGRE 1 HOLDINGS LIMITED
15876162843, Finchley Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-09-13 ~ 2024-09-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SOUTHERN GROVE REAL ESTATE TWO LIMITED
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- Registered number 13937588
SOUTHERN GROVE REAL ESTATE TWO LIMITED
Info843 Finchley Road, London NW11 8NAPRIVATE LIMITED COMPANY incorporated on 2022-02-24 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 SOUTHERN GROVE REAL ESTATE TWO LIMITED
SRegistered number 13937588843, Finchley Road, London, England, NW11 8NALimited Company in Register Of Uk Companies, EnglandCIF 1 CIF 2 CIF 3
- 1
FUTURE LIFE SUSTAINABILITY LIMITED
13697524843 Finchley Road, London, United KingdomActive Corporate (8 parents)Person with significant control2022-10-12 ~ 2025-07-03CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2
HIILIFE LIMITED
12120912843 Finchley Road, London, EnglandActive Corporate (6 parents)Person with significant control2022-10-13 ~ 2025-07-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-02-02 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-02-02 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5843 Finchley Road, London, EnglandDissolved Corporate (6 parents)Person with significant control2023-02-02 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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