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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Allen, Patrick James
Company Director born in July 1984Individual (26 offsprings)Officer
2023-07-03 ~ nowOF - Director → CIF 0 - 2
Young, Peter Vincent
Director born in November 1976Individual (27 offsprings)Officer 2023-01-13 ~ nowOF - Director → CIF 0 - 3
10, Orange Street, Haymarket, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2023-09-12 ~ nowPE - 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
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Mr Peter Vincent Young
Born in November 1976Individual (27 offsprings)Person with significant control 2023-01-13 ~ 2023-07-03PE - Has significant influence or control → CIF 0 - 2SB PBSA HOLDING 2 UK LIMITED - now
STRAITS HOLDCO LIMITED
- 2024-08-05C/o, Orange Street, London, England, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2023-07-03 ~ 2023-08-01PE - 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
QIP BERESFORD LIMITED
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QIP BERESFORD LIMITED
InfoQIP URBAN WELLINGTON STREET LIMITED - 2023-07-07Registered number 1459117110 Orange Street Haymarket, London WC2H 7DQPrivate Limited Company incorporated on 2023-01-13 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0QIP BERESFORD LIMITED
SRegistered number 1459117110, Orange Street, Haymarket, London, England, WC2H 7DQPrivate Limited Company in Companies House, EnglandCIF 1
- 10 Orange Street, Haymarket, London, EnglandActive Corporate (3 parents)Equity (Company account)-62,213 GBP2023-05-30Person with significant control 2023-08-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
