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
Director born in May 1962Individual (126 offsprings)Officer
2022-06-29 ~ nowOF - Director → CIF 0 - 2
Malim, Sadie Joanna
Director born in March 1980Individual (43 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 3
Hall, Steven
Director born in June 1977Individual (81 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 4
Ferguson-davie, Charles John
Director born in October 1978Individual (115 offsprings)Officer 2022-06-29 ~ nowOF - Director → CIF 0 - 5
10, Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2023-09-29 ~ 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
- 10, Grosvenor Street, Mayfair, London, United KingdomActive Corporate (5 parents, 14 offsprings)Person with significant control2022-06-29 ~ 2023-09-29PE - 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
MOORFIELD WAKMOOR HOLDINGS LIMITED
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- Registered number 14204588
MOORFIELD WAKMOOR HOLDINGS LIMITED
Info10 Grosvenor Street, Mayfair, London W1K 4QBPrivate Limited Company incorporated on 2022-06-29 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0 MOORFIELD WAKMOOR HOLDINGS LIMITED
SRegistered number 1420458810, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QBLimited By Shares in Companies House, England And WalesCIF 1
- 10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-22,000 GBP2023-12-31Person with significant control 2022-06-30 ~ nowCIF 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
