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
40 High Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Officer
2012-06-11 ~ nowCIF 4 - LLP Designated Member → ME - 2Unit 1 393 North End Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Officer 2020-10-29 ~ nowCIF 8 - Director → ME
- 3Aisling House, 50 Stranmillis Embankment, Belfast, United KingdomActive Corporate (2 parents)Equity (Company account)-818,972 GBP2024-03-31Officer 2022-11-11 ~ nowCIF 9 - Director → MEPerson with significant control 2022-07-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 4Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-133,403 GBP2024-03-31Officer 2018-04-19 ~ nowCIF 2 - Director → ME
- 5Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,206,218 GBP2024-03-31Officer 2018-04-19 ~ nowCIF 3 - Director → ME
- 6Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)233,586 GBP2024-03-31Officer 2017-07-19 ~ nowCIF 5 - Director → ME
- 7Unit 1 393 North End Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-235,221 GBP2024-03-31Officer 2019-04-05 ~ nowCIF 1 - Director → ME
- 8Unit 1 393 North End Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)74,176 GBP2024-03-31Officer 2019-06-06 ~ nowCIF 7 - Director → MEPerson with significant control 2019-06-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 9Unit 1 393 North End Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,694 GBP2024-03-31Officer 2023-03-23 ~ nowCIF 6 - Director → MEPerson with significant control 2023-03-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 140 High Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control 2016-07-01 ~ 2016-07-01CIF 11 - Has significant influence or control → OE
- 2Unit 1 393 North End Road, Fulham, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-05-24Officer 2015-05-19 ~ 2023-02-21CIF 10 - Director → ME
