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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Vanderschrick, Bart Gerard
Director born in September 1969Individual (7 offsprings)Officer
2024-10-31 ~ nowOF - director → CIF 0 - 2
Le Cam, Stephane
Director born in August 1963Individual (4 offsprings)Officer 2022-07-29 ~ nowOF - director → CIF 0 - 3
84, Brook Street, London, EnglandCorporate (3 parents, 1 offspring)Current Assets (Company account)67,731,000 GBP2023-09-30Person with significant control 2022-07-29 ~ 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
- 1
Baten, Lieven
Director born in July 1981Individual (2 offsprings)Officer 2022-07-29 ~ 2024-08-13OF - director → CIF 0 - 284, Brook Street, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2022-07-29 ~ 2024-02-14PE - secretary → CIF 0
SELBA CARE LTD
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- Registered number 14263876
SELBA CARE LTD
Info84 Brook Street, London W1K 5EHPrivate Limited Company incorporated on 2022-07-29 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-28CIF 0 SELBA CARE LTD
SRegistered number 1426387684, Brook Street, London, England, W1K 5EHPrivate Limited Company in Registrar Of Companies, United KingdomCIF 1
- Balhousie Care Group, Earn House, Lamberkine Drive, PerthCorporate (4 parents, 2 offsprings)Profit/Loss (Company account)9,360,000 GBP2022-10-01 ~ 2023-09-30Person with significant control 2022-09-23 ~ 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
