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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FORTRESS INTERNATIONAL SERVICES LIMITED AS TRUSTEE OF THE CGCF INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUST
FORTRESS INTERNATIONAL SERVICES LIMITED AS TRUSTEE OF THE CGCF INVESTMENTS LIMITED EMPLOYEE BENEFIT TRUST
SRegistered number 109362c
4th Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JDLimited Company in Isle Of Man Companies Registry, Isle Of ManCIF 1FORTRESS INTERNATIONAL SERVICES LIMITED AS TRUSTEE OF THE WALTER FAMILY INVESTMENTS LIMITED CORPORATE TRUST
SRegistered number 109362cExchange House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1JDLimited Company in Isle Of ManCIF 2FORTRESS INTERNATIONAL SERVICES LTD AS T RUSTEE OF THE CA SEVEN LTD AND TREVOR GE ORGE LIMITED EMPLOYEE BENEFIT TRUST
SRegistered number 109362c4th Floor Exchange House, 54-58 Athol Street, Douglas, Isle Of Man, United Kingdom, IM1 1JDPrivate Company Limited By Shares in Isle Of ManCIF 3
- 1
C. A. SEVEN LIMITED
- nowTREVOR GEORGE ENTERTAINMENTS (UK) LIMITED - 2009-02-12TREVOR GEORGE MANAGEMENT LIMITED - 1998-03-11TREVOR GEORGE ENTERTAINMENTS (U.K.) LIMITED - 1996-02-1511 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved corporate (2 parents)Equity (Company account)249,615 GBP2020-03-31Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 211 The Grove, Hartford, Huntingdon, CambridgeshireCorporate (3 parents)Equity (Company account)1,033,134 GBP2023-08-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 32nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2003-10-09 ~ nowCIF 8 - Ownership of shares - More than 25% → OE
- 42nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2006-07-25 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1102 Fulham Palace Road, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)8,911,806 GBP2023-06-30Person with significant control 2016-11-10 ~ 2021-04-15CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24 Fore Street, Trowbridge, EnglandCorporate (5 parents, 6 offsprings)Equity (Company account)-3,989,999 GBP2023-05-27Person with significant control 2018-12-14 ~ 2022-05-27CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 3
VAUGHAN PARTNERS LTD
- nowPAULANDAVE LTD - 2012-12-12The High Point, Ingleden Park Road, Tenterden, KentCorporate (5 parents)Equity (Company account)2,705,958 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-11-12CIF 6 - Ownership of shares – 75% or more → OE - 4The High Point, Ingleden Park Road, Tenterden, KentCorporate (5 parents, 1 offspring)Equity (Company account)3,633,341 GBP2023-12-31Person with significant control 2017-06-27 ~ 2021-11-12CIF 5 - Ownership of shares – 75% or more → OE
- 5Silvertrees, Love Lane, Kings Langley, EnglandCorporate (2 parents)Equity (Company account)198,440 GBP2024-02-29Person with significant control 2016-08-19 ~ 2021-02-28CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
