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
Strachan, Mark Ogilvie
Born in July 1979Individual (14 offsprings)Officer2022-11-10 ~ nowOF - Director → CIF 0 - 2
Seabridge, Nigel Paul
Born in July 1984Individual (109 offsprings)Officer2022-10-18 ~ nowOF - Director → CIF 0Mr Nigel Paul Seabridge
Born in July 1984Individual (109 offsprings)Person with significant control2022-12-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-12-20 ~ 2022-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-10-18 ~ 2022-12-20PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 32, Ffordd Tegid, Ewloe, Deeside, United KingdomDissolved Corporate (1 parent, 1 offspring)Person with significant control2022-12-20 ~ 2023-12-08PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - 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
- 4STRATHARRAN LTD - 2022-09-27Office 2:6, 1 Redwood Crescent, Glasgow, South Lanarkshire, ScotlandActive Corporate (2 parents, 5 offsprings)Person with significant control2022-12-20 ~ nowPE - 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
THE MILLENNIUM BAKERY GROUP LTD
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THE MILLENNIUM BAKERY GROUP LTD
InfoOPULENTIA SPV HOLDCO 16 LTD - 2024-08-21Registered number 14425857Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QAPRIVATE LIMITED COMPANY incorporated on 2022-10-18 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0OPULENTIA SPV HOLDCO 16 LIMITED
SRegistered number 14425857Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QALimited Company in Companies House England And Wales, EnglandCIF 1
- 1MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United KingdomActive Corporate (14 parents)Person with significant control2022-12-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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