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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Lalo, Eyal
Born in July 1974Individual (3 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0Mr Eyal Lalo
Born in July 1974Individual (3 offsprings)Person with significant control2023-02-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Robinson, Douglas James
Born in October 1989Individual (11 offsprings)Officer2023-09-26 ~ nowOF - Director → CIF 0 - 3
Jones, Jonathan
Born in October 1967Individual (289 offsprings)Officer2022-11-15 ~ 2023-02-20OF - Director → CIF 0 - 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1697 offsprings)Officer2022-11-15 ~ 2023-02-20OF - Director → CIF 0Person with significant control2022-11-15 ~ 2023-02-20PE - 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
- 5SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08Premier Place, 2 & A Half Devonshire Square, London, United KingdomActive Corporate (13 parents, 1773 offsprings)Officer2022-11-15 ~ 2023-02-20OF - Secretary → CIF 0
HAMSARD 3702 LIMITED
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- Registered number 14486088
HAMSARD 3702 LIMITED
InfoUnit 1 Focus Business Park, Old Buckenham, Attleborough NR17 1GYPRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0 HAMSARD 3702 LIMITED
SRegistered number 14486088Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JRLimited Company in Uk, England And WalesCIF 1 CIF 2
- 1
NORFOLK RACING LTD
07894100Virtuosi House Unit 1 Focus Business Park, Bunns Bank, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (9 parents)Person with significant control2023-12-18 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
NORFOLK RACING TEAM LTD
12851609Virtuosi House Unit 1 Focus Business Park, Bunns Bank, Old Buckenham, Attleborough, Norfolk, EnglandActive Corporate (6 parents)Person with significant control2023-12-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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