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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Mr Patrikios Pavlou
Born in March 1939Individual (2 offsprings)Person with significant control2024-05-08 ~ 2024-12-11PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Gifford, Mark Anthony
Director born in March 1965Individual (106 offsprings)Officer2024-04-18 ~ 2025-07-10OF - Director → CIF 0Gifford, Mark Anthony
Individual (106 offsprings)Officer2024-04-18 ~ 2026-04-07OF - Secretary → CIF 0Mr Mark Anthony Gifford
Born in March 1965Individual (106 offsprings)Person with significant control2024-04-18 ~ 2024-05-07PE - 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 - 3
Browne, Eoghan
Born in March 1978Individual (3 offsprings)Officer2025-07-10 ~ nowOF - Director → CIF 0 - 4
Mr Pierre-jean Faure
Born in September 1982Individual (2 offsprings)Person with significant control2024-05-08 ~ 2024-12-11PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Vaswani, Sanju John Francis
Born in April 1967Individual (2 offsprings)Officer2024-05-07 ~ nowOF - Director → CIF 0 - 6332, Agiou Andrea, Patrician Chambers, Limassol, CyprusCorporate (3 offsprings)Person with significant control2024-05-08 ~ 2024-12-11PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
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MARS ADVISORS LIMITED
15639056Michelin House, 81 Fulham Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2024-12-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 81, 309, Ugland House, Grand Cayman, Cayman IslandsCorporate (1 offspring)Person with significant control2024-05-07 ~ 2024-05-08PE - Ownership of shares – 75% or more → CIF 0
20 HS OPCO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
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Equity
Average Number of Employees
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- Registered number 15657985
20 HS OPCO LIMITED
Info5 Bolton Street, London W1J 8BAPRIVATE LIMITED COMPANY incorporated on 2024-04-18 (2 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-09CIF 0
- Not found in our database.
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