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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Moore, Richard
Born in September 1983Individual (3 offsprings)Officer2023-07-25 ~ 2026-02-28OF - Director → CIF 0 - 2
Whittaker, George Anthony David
Born in September 1969Individual (157 offsprings)Officer2023-07-25 ~ nowOF - Director → CIF 0 - 3
Welch, Thomas Richard
Born in December 1974Individual (22 offsprings)Officer2024-09-17 ~ nowOF - Director → CIF 0 - 4TRANSFORMING LEARNING GROUP LIMITED - now 15027426
EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
- 2024-04-29 15027426100, Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-07-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
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- Registered number 15027924
EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
Info100 Wigmore Street, London W1U 3RNPRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
SRegistered number 15027924100, Wigmore Street, London, United Kingdom, W1U 3RNLimited By Shares in Companies House, England And WalesCIF 1
- 1100 Wigmore Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2023-07-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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