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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Brewer, James Kieron
Born in March 1971Individual (6 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0Mr James Kieron Brewer
Born in March 1971Individual (6 offsprings)Person with significant control2022-09-30 ~ 2024-09-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Eachus, Jonathan James
Born in May 1976Individual (3 offsprings)Officer2022-09-30 ~ nowOF - Director → CIF 0Mr Jonathan James Eachus
Born in May 1976Individual (3 offsprings)Person with significant control2022-09-30 ~ 2024-09-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
ONE ENVIRONMENTS TRUSTEES LIMITED
15926539Sailors Bethel, Horatio Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-09-16 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
ONE ENVIRONMENTS (HOLDINGS) LTD
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ONE ENVIRONMENTS (HOLDINGS) LTD
InfoMINHOCO 77 LIMITED - 2024-01-09Registered number 14387516Sailors Bethel, Horatio Street, Newcastle Upon Tyne NE1 2PEPRIVATE LIMITED COMPANY incorporated on 2022-09-30 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0ONE ENVIRONMENTS HOLDINGS LIMITED
SRegistered number 14387516Sailors Bethel, Horatio Street, Newcastle Upon Tyne, England, NE1 2PEPrivate Company Limited By Shares in Companies House, EnglandCIF 1
- Sailors Bethel, Horatio Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)840,586 GBP2024-08-31Person with significant control2023-05-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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