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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Turner-small, James
Born in April 1997Individual (13 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0Mr James Turner-small
Born in April 1997Individual (13 offsprings)Person with significant control2023-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hinton, Chloe
Born in April 1997Individual (3 offsprings)Officer2023-02-28 ~ nowOF - Director → CIF 0Ms Chloe Hinton
Born in April 1997Individual (3 offsprings)Person with significant control2023-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
LUCKSMORE HOLDINGS LTD
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- Registered number 14693248
LUCKSMORE HOLDINGS LTD
InfoSecond Floor, 1 Cowcross Street, London EC1M 6DRPRIVATE LIMITED COMPANY incorporated on 2023-02-28 (3 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-27CIF 0 LUCKSMORE HOLDINGS LTD
SRegistered number 14693248Second Floor, 1 Cowcross Street, London, England, EC1M 6DRLimited Company in England & Wales, United KingdomCIF 1LUCKSMORE HOLDINGS LIMITED
SRegistered number 14693248142, Cromwell Road, London, United Kingdom, SW7 4EFLimited in Companies House, United KingdomCIF 2
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HALLFARE CONSTRUCTION LIMITED
16037262Second Floor, 1 Cowcross Street, London, EnglandActive Corporate (2 parents)Person with significant control2024-10-23 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
PRESTIGE LIFESTYLE LTD
14291416Second Floor, 1 Cowcross Street, London, EnglandActive Corporate (3 parents)Person with significant control2023-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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