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
Jones, Paul Michael
Born in November 1980Individual (13 offsprings)Officer2025-02-05 ~ nowOF - Director → CIF 0 - 2
Coxall, Mark Roger
Born in March 1971Individual (7 offsprings)Officer2024-11-21 ~ nowOF - Director → CIF 0 - 3
Timmins, David Garry
Born in January 1975Individual (11 offsprings)Officer2025-02-05 ~ nowOF - Director → CIF 0 - 4
Wright, Andrew John
Born in October 1966Individual (39 offsprings)Officer2025-02-05 ~ nowOF - Director → CIF 0 - 5
Carballo, Laura
Born in November 1976Individual (17 offsprings)Officer2024-11-21 ~ nowOF - Director → CIF 0 - 633, Cavendish Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-11-21 ~ 2025-02-05PE - 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
- 7
THE LEAH JONES GROUP LIMITED
07884187Marston House 5, Elmdon Lane, Marston Green, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2025-02-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 833, Cavendish Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-11-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
STAR WILLOW TOPCO LIMITED
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- Registered number 16093368
STAR WILLOW TOPCO LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2024-11-21 (1 year 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 STAR WILLOW TOPCO LIMITED
SRegistered number 1609336833, Cavendish Square, London, England, W1G 0PWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 133 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-11-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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