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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
STONEBRIDGE PRIVATE OFFICE LTD
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United KingdomActive Corporate (2 parents)Person with significant control
2024-04-09 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2024-04-09 ~ nowCIF 3 - LLP Designated Member → ME - 2
FRESHER VENTURES LTD
- nowFOUNDERS FIRST VENTURES LTD - 2018-04-10Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)121,657 GBP2024-03-31Officer 2018-03-07 ~ nowCIF 6 - Director → MEPerson with significant control 2018-04-26 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-05-29Person with significant control 2020-11-30 ~ nowCIF 7 - Right to appoint or remove members → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-11-30 ~ nowCIF 1 - LLP Designated Member → ME
- 4
STONEBRIDGE ADVISORS LLP
- nowSPO OPERATING PARTNERS LLP - 2021-07-01Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2024-09-30Person with significant control 2020-09-21 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-09-21 ~ nowCIF 5 - LLP Designated Member → ME - 5
TGF GROUP LTD
- nowPINNIES LIMITED - 2022-11-11First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, EnglandActive Corporate (4 parents)Equity (Company account)-32,883 GBP2023-12-31Person with significant control 2021-08-02 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6The Coach House, 1 Howard Road, Reigate, EnglandActive Corporate (3 parents)Person with significant control 2022-07-05 ~ nowCIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2022-07-05 ~ nowCIF 4 - LLP Designated Member → ME
- 7
YYX CONSULTING LTD
- nowJXC VENTURES LTD - 2018-05-02Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2,312,789 GBP2023-12-31Person with significant control 2017-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
21K GROUP LIMITED
- nowYYX CAPITAL LTD - 2019-02-0143-44 New Bond Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2019-03-31Person with significant control 2018-04-26 ~ 2019-02-05CIF 18 - Ownership of shares – 75% or more → OE - 2Nyman Libson Paul Regina House, 124 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2020-11-03 ~ 2021-05-25CIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OEOfficer 2020-11-03 ~ 2020-12-21CIF 2 - LLP Designated Member → ME
- 3
APEX RIDES LIMITED
- nowANIMO HOLDINGS LIMITED - 2019-11-21C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,596,650 GBP2020-12-31Person with significant control 2018-06-04 ~ 2018-11-26CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRESHER VENTURES LTD
- nowFOUNDERS FIRST VENTURES LTD - 2018-04-10Nyman Libson Paul Regina House, 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)121,657 GBP2024-03-31Person with significant control 2018-03-07 ~ 2018-04-28CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 5Brickfields Unit G01, 37 Cremer Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)333,907 GBP2024-02-29Person with significant control 2020-08-11 ~ 2020-12-19CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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