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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Watson, Paul
Director born in December 1950Individual (4 offsprings)Officer2023-01-12 ~ 2025-04-16OF - Director → CIF 0 - 2
Von Eichel, Omar
Ceo born in January 1972Individual (9 offsprings)Officer2023-01-12 ~ nowOF - Director → CIF 0Mr Omar Von Eichel
Born in January 1972Individual (9 offsprings)Person with significant control2025-04-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3NEPTUNES NAVY PRODUCTIONS LIMITED - nowFirst Floor Office, 3 Hornton Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-01-12 ~ 2023-01-12PE - 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
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PERMIAN TRIASSIC LTD
14473234First Floor Office, 3 Hornton Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-01-12 ~ 2025-04-16OF - Secretary → CIF 0Person with significant control2023-01-12 ~ 2025-04-15PE - 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
NEPTUNES NAVY LIMITED
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- Registered number 14589356
NEPTUNES NAVY LIMITED
InfoFirst Floor Office, 3 Hornton Place, London W8 4LZPRIVATE LIMITED COMPANY incorporated on 2023-01-12 and dissolved on 2025-08-05 (2 years 6 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-12CIF 0
- Not found in our database.
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