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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Wasserman, Stephen Bryan
Born in April 1984Individual (62 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 2
Lehrer, Kobi Simon
Director born in February 1978Individual (29 offsprings)Officer2023-07-17 ~ 2024-09-04OF - Director → CIF 0 - 3
Kreeger, Duncan Lloyd
Born in December 1983Individual (52 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 4
Athersych, Thomas Edward
Company Director born in January 1991Individual (65 offsprings)Officer2023-07-17 ~ 2024-09-04OF - Director → CIF 0 - 5HS 598 LIMITED - 2013-04-30101, New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 9 offsprings)Person with significant control2023-07-17 ~ 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
BRYAN LLOYD INVEST CO LIMITED
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- Registered number 15008115
BRYAN LLOYD INVEST CO LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2023-07-17 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 BRYAN LLOYD INVEST CO LIMITED
SRegistered number 15008115101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHLimited Company in Companies House, EnglandCIF 1BRYAN LLOYD INVEST CO LIMITED
SRegistered number 15008115101, New Cavendish Street, London, England, W1W 6XHLimited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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GC1 LIMITED
15457328The Grain Yard, Little Hays, Borehamwood, EnglandDissolved Corporate (3 parents)Person with significant control2024-01-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2
CONSTRUCT ID GROUP LTD
- 2024-10-17 14103250Marlborough House, 298 Regents Park Road, London, EnglandActive Corporate (7 parents)Person with significant control2023-07-18 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
PROPERTY CASH CONVERTERS LTD
14876931101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Person with significant control2023-12-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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