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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Van Der Merwe, Hanri
Born in June 1985Individual (9 offsprings)Officer
2023-07-10 ~ nowOF - Director → CIF 0 - 2
Swart, Rene
Born in October 1981Individual (9 offsprings)Officer 2023-07-10 ~ nowOF - Director → CIF 0 - 3
258 Holloway Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)256 GBP2024-12-31Person with significant control 2024-02-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Kamienska, Barbara
Studio Manager born in February 1990IndividualOfficer 2023-07-23 ~ 2024-07-08OF - Director → CIF 0Ms Barbara Kamienska
Born in February 1990IndividualPerson with significant control 2023-08-01 ~ 2024-02-29PE - 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
Richardson, Claire Victoria
Product Development Manager - Drinks born in February 1984Individual (3 offsprings)Officer 2023-07-23 ~ 2024-07-08OF - Director → CIF 0Miss Claire Victoria Richardson
Born in February 1984Individual (3 offsprings)Person with significant control 2023-08-01 ~ 2024-02-29PE - 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
F45 HAMPSTEAD HEATH LIMITED
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Standard Industrial Classification
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F45 HAMPSTEAD HEATH LIMITED
InfoF45 HIGHGATE LIMITED - 2023-08-17Registered number 14992983Units 3 & 4 Spectrum House, 31-34 Gordon House Road, London NW5 1LPPRIVATE LIMITED COMPANY incorporated on 2023-07-10 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0
- Not found in our database.
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