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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Davies, Timothy Charles
Born in August 1985Individual (19 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0Mr Timothy Charles Davies
Born in August 1985Individual (19 offsprings)Person with significant control2024-05-10 ~ nowPE - 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
Story, Wayne Andrew
Born in January 1961Individual (157 offsprings)Officer2024-05-10 ~ nowOF - Director → CIF 0 - 3
Clark, Steven Andrew
Born in January 1967Individual (166 offsprings)Officer2023-04-19 ~ nowOF - Director → CIF 0 - 4
Gallagher-powell, Charles Edward
Born in August 1989Individual (69 offsprings)Officer2023-04-19 ~ nowOF - Director → CIF 0 - 5
Stott, Claire Louise
Born in October 1981Individual (5 offsprings)Officer2024-09-25 ~ nowOF - Director → CIF 0 - 6
COBRA INVESTCO LIMITED
15688895Unit 5, Benning Court, Pottington Business Park, Barnstaple, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-05-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
OMNI ADVISORY LIMITED
125929813rd Floor, 22, Old Bond Street, London, EnglandActive Corporate (6 parents, 11 offsprings)Person with significant control2023-04-19 ~ 2024-05-10PE - 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 - 8OMNI SPV LIMITED - 2024-04-24NAVIGATE BIDCO LIMITED - 2024-04-22GRENADA BIDCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
NAVIGATE TOPCO LIMITED
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NAVIGATE TOPCO LIMITED
InfoGRENADA TOPCO LIMITED - 2024-04-13Registered number 148152653rd Floor, 22 Old Bond Street, London W1S 4PYPRIVATE LIMITED COMPANY incorporated on 2023-04-19 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2026-01-06CIF 0NAVIGATE TOPCO LIMITED
SRegistered number 148152653rd Floor, 22, Old Bond Street, London, England, W1S 4PYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 13rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-04-20 ~ 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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