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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Brumwell, Phillip Lennox
Managing Director born in August 1975Individual (79 offsprings)Officer2022-11-09 ~ nowOF - Director → CIF 0 - 2
Ellis, Natalie Jordan
Operations Director born in November 1993Individual (80 offsprings)Officer2022-11-09 ~ nowOF - Director → CIF 0 - 3FORREST LEISURE HOLDINGS LIMITED - 2021-08-05Picktree Court, Picktree Lane, Chester Le Street, United KingdomLiquidation Corporate (4 parents, 6 offsprings)Person with significant control2022-11-09 ~ dissolvedPE - 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
ONE COLLECTION ASSET MANAGEMENT LTD
Registered name
Standard Industrial Classification
- Registered number 14471998
ONE COLLECTION ASSET MANAGEMENT LTD
InfoScotts 5 Bowes Offices, Lambton Park, Chester Le Street DH3 4ANPRIVATE LIMITED COMPANY incorporated on 2022-11-09 and dissolved on 2024-04-16 (1 year 5 months). The company status is Dissolved.CIF 0 ONE COLLECTION ASSET MANAGEMENT LTD
SRegistered number 14471998Picktree Court, Picktree Lane, Chester Le Street, United Kingdom, DH3 3SYPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
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HADRIAN TOWER MANAGEMENT LTD
14474094Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2022-11-09 ~ 2023-03-17CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Person with significant control2023-01-17 ~ 2023-03-14CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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ONE COLLECTION PROPERTY LIMITED
14502229Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Person with significant control2022-11-23 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, EnglandDissolved Corporate (3 parents)Person with significant control2022-11-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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