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
Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (5 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 240 Bernard Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-06-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
CHOICE CARD LIMITED
- nowTHE RESTAURANT CHOICE LIMITED - 2017-02-25Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-521,334 GBP2022-01-01 ~ 2022-12-31Person with significant control 2016-04-06 ~ 2018-06-14CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3THE GRASS ROOTS GROUP HOLDINGS LIMITED - 2018-05-03THE GRASS ROOTS GROUP HOLDINGS PLC - 2016-06-06THE GRASS ROOTS GROUP PLC - 2016-06-06THE PROMOTIONS HOUSE PUBLIC LIMITED COMPANY - 1987-07-10LAKELAST LIMITED - 1983-05-31Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)14,281,000 GBP2023-12-30Person with significant control 2016-11-23 ~ 2018-06-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-06-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-105,538 GBP2016-09-30Person with significant control 2016-04-06 ~ 2018-06-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6SPA FINDER EUROPE LIMITED - 2013-10-23Westside, London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2018-06-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
