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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Yardley, Ian Micheal Leslie
Company Director born in November 1988Individual (17 offsprings)Officer
2024-10-01 ~ nowOF - Director → CIF 0 - 2
Harris, William David
Company Director born in August 1999Individual (7 offsprings)Officer 2023-05-05 ~ nowOF - Director → CIF 0 - 3
WHARRIS LTD.
- nowWHARRIS HOLDINGS LTD - 2021-12-10THENOO LTD - 2021-04-01
721 Chigwell Road, Woodford Green, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,934 GBP2023-03-31Person with significant control 2023-05-05 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1JYY GLOBAL LTD - now
JYY CONSULTING LIMITED
- 2023-11-2319-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)61,804 GBP2023-04-30Person with significant control2023-05-05 ~ 2024-04-05PE - 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 0 - 255 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-9,531 GBP2024-02-28Person with significant control2023-05-05 ~ 2024-04-05PE - 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 0
MARDON HILL CAPITAL LIMITED
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MARDON HILL CAPITAL LIMITED
InfoW-HARRIS LITIGATION LTD - 2024-10-17WHARRIS REPORTING LTD - 2024-04-24Registered number 1484876155 Loudoun Road St. John's Wood, London NW8 0DLPrivate Limited Company incorporated on 2023-05-05 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-17CIF 0MARDON HILL CAPITAL LIMITED
SRegistered number 1484876155 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DLPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2
- 155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-01-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-08 ~ nowCIF 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
