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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Sergeant, Jason Anthony
Born in October 1974Individual (3 offsprings)Officer
2022-10-10 ~ nowOF - Director → CIF 0 - 2
Smith, Julie Anne
Born in August 1968Individual (3 offsprings)Officer 2022-10-10 ~ nowOF - Director → CIF 0 - 3
Browne, Anthony Patrick
Born in July 1972Individual (8 offsprings)Officer 2022-10-10 ~ nowOF - Director → CIF 0 - 4
Finn, Grant Scott
Born in May 1979Individual (11 offsprings)Officer 2022-10-10 ~ nowOF - Director → CIF 0 - 5
Rich, Justin Marc
Born in July 1975Individual (43 offsprings)Officer 2022-03-10 ~ nowOF - Director → CIF 0Mr Justin Marc Rich
Born in July 1975Individual (43 offsprings)Person with significant control 2022-03-10 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
THE ASSOCIATES LIMITED
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THE ASSOCIATES LIMITED
InfoTOTAL ASSIST ASSOCIATES LIMITED - 2025-06-12Registered number 13968370
101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2022-03-10 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0THE ASSOCIATES LIMITED
SRegistered number missingCIF 135 Westgate, Huddersfield, West Yorkshire, HD1 1NYTHE ASSOCIATES LIMITED
SRegistered number 13968370101, New Cavendish Street, London, England, W1W 6XHLimited Company in England & Wales, EnglandCIF 2TOTAL ASSIST ASSOCIATES LIMITED
SRegistered number missing101, New Cavendish Street, London, England, W1W 6XHLimited CompanyCIF 3
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10 GBP2024-11-30Person with significant control 2023-07-04 ~ nowCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 2101 New Cavendish Street, London, EnglandActive Corporate (3 parents)Equity (Company account)693,325 GBP2025-03-31Person with significant control 2025-03-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)26,791 GBP2024-11-30Person with significant control 2022-07-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2022-07-08 ~ 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
TLE ASSOCIATES LIMITED
- nowRETENTIVE DEVELOPMENTS LIMITED - 2005-08-23QUALIA ONE LIMITED - 2006-09-2135 Westgate, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2005-06-20 ~ 2010-04-27CIF 1 - Secretary → ME
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