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
Meller, Rose Belle Claire
Born in February 1978Individual (89 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0 - 2
Heal, Michael James
Born in December 1980Individual (39 offsprings)Officer2023-02-22 ~ nowOF - Director → CIF 0 - 3Brookfield Place, 181 Bay Street, Suite 100, Toronto, Ontario, CanadaActive Corporate (4 parents, 202 offsprings)Person with significant control2025-10-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Jones, Jonathan James
Solicitor born in October 1967Individual (39 offsprings)Officer2022-11-15 ~ 2023-02-22OF - Director → CIF 0 - 2
Tucker, Michael Thomas Thackeray
Finance Director born in February 1989Individual (2 offsprings)Officer2023-02-22 ~ 2025-10-07OF - Director → CIF 0 - 3SQUIRE 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 (3 parents, 73 offsprings)Equity (Company account)2 GBP2025-04-30Officer2022-11-15 ~ 2023-02-22PE - Director → CIF 0Person with significant control2022-11-15 ~ 2023-02-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 4HAMSARD 3580 LIMITED - 2020-09-25 02858212, 03056668, 03220676... (more)93-95, Gloucester Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)296,517 GBP2024-12-31Person with significant control2023-02-22 ~ 2025-10-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → 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 (3 parents, 67 offsprings)Equity (Company account)2 GBP2025-04-30Officer2022-11-15 ~ 2023-02-22PE - Secretary → CIF 0
CPAL DARTMOUTH SHAREHOLDER LIMITED
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CPAL DARTMOUTH SHAREHOLDER LIMITED
InfoHAMSARD 3703 LIMITED - 2023-02-22Registered number 1448685393-95 Gloucester Place, London W1U 6JQPRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0
- Not found in our database.
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