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.
- Not found in our database.
- 1
ELIXIUM HOLDINGS LIMITED
- nowDBVX HOLDINGS UK LIMITED - 2016-05-31
Beaufort House, 15 St. Botolph Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Person with significant control
2016-07-01 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Beaufort House, 15 St Botolph Street, LondonActive Corporate (4 parents)Person with significant control 2016-07-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Beaufort House, 15 St. Botolph Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Person with significant control 2019-12-31 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 4Beaufort House, 15 St Botolph Street, LondonActive Corporate (5 parents)Person with significant control 2016-07-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 5Beaufort House, 15 St. Botolph Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Person with significant control 2016-07-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Beaufort House, 15 St. Botolph Street, London, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control 2019-09-23 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 1Beaufort House, 15 St. Botolph Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2017-02-22 ~ 2017-07-22CIF 1 - Ownership of shares – 75% or more → OE
- 2Beaufort House, 15 St. Botolph Street, LondonActive Corporate (11 parents)Person with significant control 2016-07-01 ~ 2016-07-01CIF 6 - Ownership of shares – 75% or more → OE
- 3VOLBROKER LIMITED - 2001-11-21Beaufort House, 15 St. Botolph Street, LondonActive Corporate (4 parents)Equity (Company account)550,000 GBP2023-12-31Person with significant control 2016-07-01 ~ 2016-07-01CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Beaufort House, 15 St. Botolph Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Person with significant control 2016-07-01 ~ 2016-07-01CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5Beaufort House, 15 St Botolph Street, LondonActive Corporate (12 parents, 1 offspring)Equity (Company account)13,457,000 GBP2023-12-31Person with significant control 2016-07-01 ~ 2016-07-01CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6
TRADITION (UK) LIMITED
- nowTRADITION (LONDON BROKERS) LIMITED - 1983-01-01TRADITION (U.K.) GROUP LIMITED - 1987-12-08Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents)Person with significant control 2016-07-01 ~ 2019-12-31CIF 8 - Ownership of shares – 75% or more → OE - 7TRADITION SECURITIES LIMITED - 1985-04-24Beaufort House, 15 St. Botolph Street, LondonActive Corporate (11 parents)Person with significant control 2016-07-01 ~ 2019-12-31CIF 9 - Ownership of shares – 75% or more → OE
- 8MAWLAW 397 LIMITED - 1998-11-23Beaufort House, 15 St Botolph, LondonActive Corporate (8 parents)Person with significant control 2016-07-01 ~ 2019-12-31CIF 10 - Ownership of shares – 75% or more → OE
- 9AGHOCO 4011 LIMITED - 2010-03-24Beaufort House, 15 St Botolph Street, LondonActive Corporate (11 parents)Person with significant control 2016-07-01 ~ 2019-12-31CIF 12 - Ownership of shares – 75% or more → OE
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