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
Mr William Brian Gannon
Born in February 1948Individual (6 offsprings)Person with significant control
2025-07-01 ~ nowPE - 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
Williams, Benjamin Marcus
Born in July 1982Individual (17 offsprings)Officer 2024-02-21 ~ nowOF - Director → CIF 0Mr Benjamin Marcus Williams
Born in July 1982Individual (17 offsprings)Person with significant control 2025-07-01 ~ nowPE - 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 - 3
Mr Martin James Carr
Born in October 1980Individual (7 offsprings)Person with significant control 2025-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
104a, Park Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)-249,377 GBP2024-12-31Person with significant control2024-02-21 ~ 2025-07-01PE - 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
41UG HOLDCO 1 LTD
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- Registered number 15510367
41UG HOLDCO 1 LTD
Info104a Park Street, London W1K 6NGPRIVATE LIMITED COMPANY incorporated on 2024-02-21 (1 year 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-20CIF 0 41UG HOLDCO 1 LTD
SRegistered number 15510367104a, Park Street, London, England, W1K 6NGPrivate Limited Company in Companies House, EnglandCIF 141UG HOLDCO 1 LTD
SRegistered number 15510367104a, Park Street, London, England, W1K 6NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1104a Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-403,168 GBP2024-12-31Person with significant control 2024-02-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2104a Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-593,385 GBP2024-12-31Person with significant control 2024-04-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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