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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Mccash, Luthais Brand, Dr Lord
Born in July 1994Individual (17 offsprings)Officer2025-03-19 ~ nowOF - Director → CIF 0Dr Lord Luthais Brand Mccash
Born in July 1994Individual (17 offsprings)Person with significant control2025-03-19 ~ nowPE - 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
ASCENTRIS LIMITED
Registered name
Standard Industrial Classification
- Registered number 16327075
ASCENTRIS LIMITED
Info45 Albemarle Street, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2025-03-19 (1 year 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 ASCENTRIS LIMITED
SRegistered number 1632707571-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 1ASCENTRIS LIMITED
SRegistered number 1632707571-75, Shelton Street, London, England, WC2H 9JQLimited in Companies House, EnglandCIF 2Limited in England & Wales, EnglandCIF 3
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RELIFE WELLNESS LIMITED
1613849245 Albemarle Street, C/o Ascentris Limited, London, EnglandActive Corporate (2 parents)Person with significant control2025-03-19 ~ 2025-06-01CIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2
SACANTICS CLOTHING LIMITED
1639345820 Mill Hill Estate, Aldringham, Leiston, Suffolk, EnglandActive Corporate (2 parents)Person with significant control2025-04-17 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3MCCASH CONSULTING LTD - 2024-03-11Tay House, 300 Bath Street, GlasgowActive Corporate (2 parents)Person with significant control2025-03-19 ~ 2025-06-01CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4RARDIN LTD - 2022-06-234385, 13997814 - Companies House Default Address, CardiffActive Corporate (6 parents)Person with significant control2023-03-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
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TELYTON LTD
16603759Ascentris, 45 Albemarle Street, Mayfair, London, United KingdomActive Corporate (6 parents)Person with significant control2026-03-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2026-03-02 ~ 2026-03-02CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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