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
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer
2020-04-07 ~ dissolvedCIF 6 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-17 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2020-08-17 ~ dissolvedCIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more → OE
- 371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-28 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2020-07-28 ~ dissolvedCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 12 - Ownership of shares – 75% or more → OE
- 471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-12-08 ~ nowCIF 7 - Director → MEPerson with significant control 2021-12-08 ~ 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 → OEOfficer 2021-12-08 ~ nowCIF 8 - Secretary → ME
- 571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedCIF 5 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-06-24 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedCIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 13 - Ownership of shares – 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2020-04-08 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedCIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OECIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 14 - Ownership of shares – 75% or more → OE
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