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
Andrews, David
Born in April 1983Individual (4 offsprings)Officer2024-12-23 ~ nowOF - Director → CIF 0 - 2
Pugh, Ian Richard
Born in October 1976Individual (14 offsprings)Officer2025-09-05 ~ nowOF - Director → CIF 0 - 3
Gluckman, Daniel
Born in May 1995Individual (3 offsprings)Officer2024-12-23 ~ nowOF - Director → CIF 0 - 4
Buhlmann, Jerry
Born in November 1959Individual (1 offspring)Officer2024-12-23 ~ nowOF - Director → CIF 0 - 5
Shmuel, Nadav
Born in December 1974Individual (8 offsprings)Officer2024-12-16 ~ nowOF - Director → CIF 0Mr Nadav Meir Shmuel
Born in May 1974Individual (8 offsprings)Person with significant control2024-12-16 ~ 2024-12-23PE - 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 - 6
Jones, Jonathan James
Solicitor born in October 1967Individual (289 offsprings)Officer2024-10-09 ~ 2024-12-16OF - Director → CIF 0 - 7
LDC GP LLP
SO30371750, Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (2 parents, 92 offsprings)Person with significant control2024-12-23 ~ 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 - 8SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-0860, London Wall, London, United KingdomActive Corporate (13 parents, 1774 offsprings)Officer2024-10-09 ~ 2024-12-16OF - Secretary → CIF 0
- 9SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-0860, London Wall, London, United KingdomActive Corporate (13 parents, 1697 offsprings)Officer2024-10-09 ~ 2024-12-16OF - Director → CIF 0Person with significant control2024-10-09 ~ 2024-12-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02PIKEMET LIMITED - 1990-07-11One, Vine Street, London, EnglandActive Corporate (37 parents, 170 offsprings)Person with significant control2024-12-23 ~ nowPE - Has significant influence or control → CIF 0
HAMSARD 3796 LIMITED
Registered name
Standard Industrial Classification
- Registered number 16008453
HAMSARD 3796 LIMITED
InfoThe Harley Building, 77-79 New Cavendish Street, London W1W 6XBPRIVATE LIMITED COMPANY incorporated on 2024-10-09 (1 year 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 HAMSARD 3796 LIMITED
SRegistered number 16008453The Harley Building, 77-79 New Cavendish Street, London, England, W1W 6XBCompany Limited By Shares in Companies House, United KingdomCIF 1
- 1The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-12-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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