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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Jones, Jonathan James
Solicitor born in October 1967Individual (290 offsprings)Officer2022-12-21 ~ 2023-03-22OF - Director → CIF 0 - 2
Harring, Carl Michael Steve, Mr.
Born in March 1976Individual (47 offsprings)Officer2023-03-22 ~ nowOF - 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 (13 parents, 1911 offsprings)Officer2022-12-21 ~ 2023-03-22OF - Director → CIF 0Person with significant control2022-12-21 ~ 2023-03-22PE - 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
- 4SQUIRE 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, 1994 offsprings)Officer2022-12-21 ~ 2023-03-22OF - Secretary → CIF 0
- 510, Ledbury Mews North, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-03-22 ~ nowPE - 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
AQUIS GLOBAL LIMITED
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AQUIS GLOBAL LIMITED
InfoHAMSARD 3708 LIMITED - 2023-03-22Registered number 1455362710 Ledbury Mews North, London W11 2AFPRIVATE LIMITED COMPANY incorporated on 2022-12-21 (3 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-07CIF 0AQUIS GLOBAL LIMITED
SRegistered number 1455362710, Ledbury Mews North, London, England, W11 2AFCompany Limited By Shares in Companies House, EnglandCIF 1
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NAVATA SERVICES LIMITED
1530653310 Ledbury Mews North, London, EnglandActive Corporate (4 parents)Person with significant control2023-11-24 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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