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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Burchell, Jack Michael
Born in May 1996Individual (1 offspring)Officer2025-04-08 ~ nowOF - Director → CIF 0 - 2
Smith, Richard Mark
Born in April 1966Individual (37 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0 - 3
ALL SAINTS PROPERTY GROUP LTD
1038848020-22, Wenlock Road, London, EnglandActive Corporate (2 parents, 15 offsprings)Person with significant control2022-07-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
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- Registered number 14225947
ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
Info20-22 Wenlock Road, London N1 7GUPRIVATE LIMITED COMPANY incorporated on 2022-07-11 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 ALL SAINTS PROPERTY GROUP (SUB HOLDINGS) LTD
SRegistered number 1422594720, Wenlock Road, London, England, N1 7GULimited Company By Shares in Companies House Cardiff, United KingdomCIF 1 CIF 2 CIF 3
- 120 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-05-07 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-03-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 320-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2023-04-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 420 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-02-18 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 520 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-04-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 620 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 720 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 820 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 920 Wenlock Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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