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
Polunina, Daria
Company Director born in July 1990Individual (8 offsprings)Officer
2023-12-15 ~ nowOF - Director → CIF 0 - 2
Hookway, Michael Barrie
Cco born in January 1982Individual (3 offsprings)Officer 2024-08-29 ~ nowOF - Director → CIF 0 - 3
Mr Muhammad Arshad Bhatti
Born in January 1978Individual (25 offsprings)Person with significant control 2022-06-08 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Keene, Katherine
Cfo born in October 1989Individual (2 offsprings)Officer 2024-08-29 ~ nowOF - Director → CIF 0 - 5
Cherchian, Vatche Bedros Yerchanig
Director born in January 1988Individual (2 offsprings)Officer 2023-09-18 ~ nowOF - Director → CIF 0 - 6BGF INVESTMENTS LP
13-15, York Buildings, London, United KingdomActive Corporate (199 offsprings)Person with significant control 2022-07-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Bhatti, Muhammad Arshad
Director born in January 1978Individual (25 offsprings)Officer 2022-06-08 ~ 2023-06-07OF - Director → CIF 0 - 2
Preis, Daria
Director born in August 1989IndividualOfficer 2022-10-13 ~ 2024-08-01OF - Director → CIF 0 - 3
Francis, Richard
Director born in February 1961Individual (6 offsprings)Officer 2022-07-18 ~ 2024-10-25OF - Director → CIF 0 - 4
Simcox, Matthew Philip
Director born in May 1983Individual (7 offsprings)Officer 2022-07-18 ~ 2023-12-15OF - Director → CIF 0
APEX NEW HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14159418
APEX NEW HOLDCO LIMITED
InfoUnit 3.10 Grand Union Studios, 332 Ladbroke Grove, London W10 5ADPrivate Limited Company incorporated on 2022-06-08 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-23CIF 0 APEX NEW HOLDCO LIMITED
SRegistered number 1415941842, Upper Berkeley Street, London, England, W1H 5QLPrivate Limited Company in Companies House, EnglandCIF 1
- Not found in our database.
- Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, EnglandActive Corporate (5 parents)Equity (Company account)177,077 GBP2022-05-31Person with significant control 2022-07-18 ~ 2024-05-08CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
