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
Gray, Kelvin Deon
Born in March 1971Individual (86 offsprings)Officer2022-09-05 ~ nowOF - Director → CIF 0 - 2
Heffernan, Martin Michael
Born in October 1963Individual (100 offsprings)Officer2022-09-05 ~ nowOF - Director → CIF 0 - 3THOMPSON TARAZ GROUP LIMITED - 2017-11-2847, Park Lane, Mayfair, London, United KingdomActive Corporate (7 parents, 24 offsprings)Person with significant control2022-09-05 ~ 2024-09-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4THOMPSON TARAZ COLLECTIVES LIMITED - 2014-08-11COLLECTIVES MANAGERS LIMITED - 2012-02-084th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (11 parents, 15 offsprings)Person with significant control2024-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CUR8 (TT) NOMINEES LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 14337771
CUR8 (TT) NOMINEES LTD
Info47 Park Lane, Mayfair, London W1K 1PRPRIVATE LIMITED COMPANY incorporated on 2022-09-05 (3 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 CUR8 (TT) NOMINEES LTD
SRegistered number missing47 Park Lane, Mayfair, London, England, W1K 1PRPrivate Limited CompanyCIF 1CUR8 (TT) NOMINEES LTD
SRegistered number 1433777147, Park Lane, London, England, W1K 1PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2CUR8 (TT) NOMINEES
SRegistered number 1433777147, Park Lane, London, Greater London, England, W1K 1PRPlc in Register Of Companies, EnglandCIF 3
- 1
BENCHLEY MANAGEMENT LIMITED
08806613Saunders House, 52-53 The Mall, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2024-09-03 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
CUR8 CAPITAL RE HOLDCO LIMITED
1607292071-75 Shelton Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
CUR8 MENA VC LP
SL036065Belhaven South Carbrain Road, Cumbernauld, GlasgowActive Corporate (2 parents)Person with significant control2022-11-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE - 4
CUR8 OPG (BROMYARD) LTD
154464641 Danes Yard 1 Danes Yard, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-27 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
ROSE MANAGEMENT COMPANY LIMITED
OE030934Ifc 5 Ifc 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-06-22 ~ nowCIF 8 - Ownership of shares - More than 25% → OE - 6
ROSE PROPERTY COMPANY LIMITED
OE016080Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-06-22 ~ nowCIF 6 - Ownership of shares - More than 25% → OE - 7
SAHA PROPERTY COMPANY LIMITED
OE012918Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-06-22 ~ nowCIF 4 - Ownership of shares - More than 25% → OE - 8
WHYTE PROPERTY COMPANY LIMITED
OE016026Ifc, 5, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2023-06-22 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
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