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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Walsh, Shaun Henry Richard
Born in May 1963Individual (40 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0Shaun Henry Richard Walsh
Born in May 1963Individual (40 offsprings)Person with significant control2024-10-21 ~ nowPE - 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
Geisinger, Scott Gregory
Born in October 1967Individual (192 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0Mr Scott Gregory Geisinger
Born in October 1967Individual (192 offsprings)Person with significant control2024-10-21 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
BGI ADVISORS LTD
Registered name
Standard Industrial Classification
- Registered number 16030182
BGI ADVISORS LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-20CIF 0 BGI ADVISORS LTD
SRegistered number 1603018285, Great Portland Street, First Floor, London, England, W1W 7 LTCompany in Register Of Companies, EnglandCIF 1BGI ADVISORS LTD
SRegistered number 1603018285, Great Portland Street, First Floor, London, England, W1W 7LTLimited Company in Register Of Companies, EnglandCIF 2BGI ADVISORS LTD
SRegistered number 1603018285, Great Portland Street, First Floor, London, Greater London, England, W1W 7LTCompany in Register Of Companies, EnglandCIF 3
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AIANA LIMITED
1517013226 Avenue Road, London, EnglandActive Corporate (5 parents)Person with significant control2025-05-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
CASTLEWAY MANAGEMENT LIMITED
11124401Hill Farm, Bartlow Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-28 ~ nowCIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
EMSIG HOLDINGS LTD
13863295Office Suite 3, Shrieves Walk, Stratford Upon AvonActive Corporate (2 parents)Person with significant control2024-10-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 6
KANDG BIELLA LTD
159889884 Mulberry Close, Epsom, Surrey, United KingdomActive Corporate (5 parents)Person with significant control2024-10-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7
MOTOR MARKETING GROUP LIMITED
15600990North Office Unit 2, Harbourgate Business Park, Southampton Road, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-10-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 10
SUTTON & TAWNEY GROUP LTD
158294455 Weald Hall Lane, Thornwood, Epping, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2024-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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