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.
- 1
Leeson, Danny
Born in October 1994Individual (11 offsprings)Officer2023-12-28 ~ 2024-12-31OF - Director → CIF 0Danny Leeson
Born in October 1994Individual (11 offsprings)Person with significant control2023-12-28 ~ 2024-12-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2BUSINESS SOLUTIONS YOUR WAY LIMITED - 2024-07-01Studio 3, Earl Street, Rugby, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-12-31 ~ dissolvedOF - Director → CIF 0
MAILSHARK LTD
Registered names
Standard Industrial Classification
MAILSHARK LTD
InfoEARL STREET CAPITAL HOLDINGS LTD - 2025-04-07Registered number 15373743Earl Street Studios, Earl Street, Rugby, Warwickshire CV21 3SSPRIVATE LIMITED COMPANY incorporated on 2023-12-28 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-12-27CIF 0EARL STREET CAPITAL HOLDINGS LTD
SRegistered number missing15373743, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England, CV21 3SSLimited CompanyCIF 1EARL STREET CAPITAL HOLDINGS LTD
SRegistered number 1537374315373743, Earl Street Studios, Earl Street, Rugby, England, CV21 3SSLimted Company in Companies House England, EnglandCIF 2EARL STREET CAPITAL HOLDINGS LTD
SRegistered number 1537374315373743, Earl Street Studios, Earl Street Studios, Earl Street, Rugby, England, CV21 3SSLimted Company in Companies House England, EnglandCIF 3
- 1AUGUSTUS GLOOP LTD - now
PREMIUMIFY LTD
- 2025-08-27 1367383910a Bridge Street, Northampton, EnglandActive Corporate (5 parents)Person with significant control2024-12-01 ~ 2024-12-01CIF 2 - Ownership of shares – 75% or more → OE - 2CEASED TRADING 13671235 LIMITED - now
CYPHER CORE LTD
- 2025-07-09 13671235Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-01 ~ 2025-07-01CIF 3 - Ownership of shares – 75% or more → OE - 3
ELAMENT LTD
124092954385, 12409295 - Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control2023-12-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4ELALCA (HOLDINGS) LTD - 2021-11-054385, 12974914 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2024-01-01 ~ dissolvedCIF 4 - Right to appoint or remove directors as a member of a firm → OE
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