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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Herron, Daniel Christopher
Director born in October 1972Individual (12 offsprings)Officer
2024-07-18 ~ nowOF - Director → CIF 0Mr Daniel Christopher Herron
Born in October 1972Individual (12 offsprings)Person with significant control 2024-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mills, Brian Patrick
Accountant born in September 1969Individual (10 offsprings)Officer 2024-12-01 ~ nowOF - Director → CIF 0 - 3
Dix, Simon Charles
Director born in March 1969Individual (3 offsprings)Officer 2024-07-18 ~ nowOF - Director → CIF 0
THE LUXURY BUILD PARTNER LTD
Previous name
Standard Industrial Classification
THE LUXURY BUILD PARTNER LTD
InfoTHE HUB HOLDCO LIMITED - 2024-12-04Registered number 15846642
5-10 Bolton Street, London W1J 8BAPrivate Limited Company incorporated on 2024-07-18 (11 months). The company status is Active.CIF 0THE HUB HOLDCO LIMITED
SRegistered number 1584664248a Heming Road, Heming Road, Redditch, England, B98 0EALimited Company in Uk Companies House, EnglandCIF 1THE HUB HOLDCO LIMITED
SRegistered number 1584664248a Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England, B98 0EAPrivate Limited Company in EnglandCIF 2THE HUB HOLDCO LIMITED
SRegistered number 1584664248a, Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0EAPrivate Limited Company in Companies House, United KingdomCIF 3
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BECK COLLECTION LIMITED
- nowBECK LONDON LTD - 2025-01-205-10 Bolton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-10-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
BECK LONDON LIMITED
- nowELEMENTAL NEWCO 2 LIMITED - 2025-01-205-10 Bolton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-08-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BECK RESIDENTIAL LTD
- nowMAULTWAY ONE LIMITED - 2024-12-055-10 Bolton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-10-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4
BECK RETAIL LTD
- nowMAULTWAY TWO LIMITED - 2024-12-055-10 Bolton Street, London, EnglandActive Corporate (4 parents)Person with significant control 2024-10-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
THE HUB BUILD LIMITED
- nowTHE HUB CONSULTING LIMITED - 2025-04-1148a Heming Road, Washford Industrial Estate, Redditch, WorcestershireActive Corporate (7 parents)Equity (Company account)1,366,904 GBP2023-12-31Person with significant control 2024-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 65-10 Bolton Street, London, EnglandActive Corporate (5 parents)Person with significant control 2024-09-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
