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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Gillespie, Mark
Director born in August 1981Individual (26 offsprings)Officer
2022-05-27 ~ nowOF - director → CIF 0Mr Mark Gillespie
Born in August 1981Individual (26 offsprings)Person with significant control 2022-06-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Neville, Luke Timothy
Company Director born in February 1969Individual (5 offsprings)Officer 2022-06-09 ~ nowOF - director → CIF 0Mr Luke Timothy Neville
Born in February 1969Individual (5 offsprings)Person with significant control 2022-06-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Luton, Alex
Coo born in January 1975IndividualOfficer 2022-08-17 ~ 2023-06-16OF - director → CIF 0 - 2
1209 Orange Street, Wilmington, United StatesCorporatePerson with significant control2022-05-27 ~ 2022-06-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
THREE SIX ZERO SPV5 LIMITED
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- Registered number 14137772
THREE SIX ZERO SPV5 LIMITED
InfoC/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London SW1Y 5JGPrivate Limited Company incorporated on 2022-05-27 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-05-26CIF 0 THREE SIX ZERO SPV5 LIMITED
SRegistered number 1413777216-19, Eastcastle Street, Fitzrovia, London, England, W1W 8DYPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- Unit 7 21 Bonny Street, London, United KingdomCorporate (5 parents)Equity (Company account)218,994 GBP2023-12-31Person with significant control 2022-06-09 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
