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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Musker, Hamish Fitzroy
Director born in September 1990Individual (12 offsprings)Officer
2022-11-04 ~ nowOF - Director → CIF 0Mr Hamish Fitzroy Musker
Born in September 1990Individual (12 offsprings)Person with significant control 2022-11-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Astell, Richard Merlin Iain, Hon
Director born in December 1990Individual (8 offsprings)Officer 2022-11-04 ~ nowOF - Director → CIF 0Mr Richard Merlin Iain Astell
Born in December 1990Individual (8 offsprings)Person with significant control 2022-11-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Turowicz, Sanya
Director born in January 1991Individual (3 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0
Bilakiewicz, Tomasz
Director born in September 1989Individual (2 offsprings)Officer 2022-11-04 ~ 2023-11-30OF - Director → CIF 0Mr Tomasz Bilakiewicz
Born in September 1989Individual (2 offsprings)Person with significant control 2022-11-04 ~ 2023-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE NEW GREENWICH GROUP LIMITED
Standard Industrial Classification
- Registered number 14463202
THE NEW GREENWICH GROUP LIMITED
Info
12 Wood Wharf, London SE10 9BBPrivate Limited Company incorporated on 2022-11-04 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0 THE NEW GREENWICH GROUP LIMITED
SRegistered number 1446320212, Wood Wharf, London, United Kingdom, SE10 9FLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2THE NEW GREENWICH GROUP LIMITED
SRegistered number 14463202275, Eltham High Street, London, England, SE9 1TYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 112 Wood Wharf, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-06-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 212 Wood Wharf, London, EnglandActive Corporate (3 parents)Equity (Company account)44,902 GBP2023-01-09Person with significant control 2023-01-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Wood Wharf, Horseferry Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-02-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Wood Wharf, Horseferry Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2023-05-03 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Yvon House 68, Alexandra Avenue, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-12 ~ 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
