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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Lilliefelth, Christopher
Director born in September 1975Individual (5 offsprings)Officer2023-01-03 ~ 2025-07-01OF - Director → CIF 0Mr Christopher Lilliefelth
Born in September 1975Individual (5 offsprings)Person with significant control2023-01-03 ~ 2023-09-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brinchmann, Morten Fredrik
Born in April 1948Individual (36 offsprings)Officer2023-11-01 ~ 2025-10-01OF - Director → CIF 0 - 3
Lilliefelth, Philip Martin Bertil Jose
Director born in November 1980Individual (11 offsprings)Officer2023-01-03 ~ 2023-09-25OF - Director → CIF 0 - 4
Andersson, Tony William Andreas
Born in December 1976Individual (10 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0Mr Tony William Andreas Andersson
Born in December 1976Individual (10 offsprings)Person with significant control2023-01-04 ~ 2023-09-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
WHITE PROPERTIES HOLDING LIMITED
1423089514th Floor, 33 Cavendish Square, London, England, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)802,963 GBP2024-12-31Person with significant control2023-09-11 ~ 2024-01-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
3-27 WILCOX ROAD HOLDING LIMITED
15243428101, New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
3-27 WILCOX ROAD LIMITED
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3-27 WILCOX ROAD LIMITED
Info14-16 VAUXHALL STREET LIMITED - 2023-06-13Registered number 14566254101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2023-01-03 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 03-27 WILCOX ROAD LIMITED
SRegistered number 14566254101 New Cavendish Street, 1st Floor South, London, W1W 6XHLimited Liability Company in United KingdomCIF 1
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