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
C/o Block Buddy Ltd Eckington Business Centre 1, 62 Market Street, Eckington, Ne Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Person with significant control
2019-03-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 2555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)1,271,691 GBP2024-12-31Person with significant control 2020-02-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 330 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-220,750 GBP2021-12-31Person with significant control 2017-10-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,022,178 GBP2021-12-31Person with significant control 2017-10-31 ~ 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
- 61st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,018,543 GBP2019-07-31Person with significant control 2017-10-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 730 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-309,541 GBP2021-12-31Person with significant control 2017-11-21 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 930 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 1030 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-11-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 111st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2019-10-03 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BIRSTWITH123 LIMITED
- nowCASTLE SPV 1 LTD - 2021-06-25Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, EnglandReceiver Action Corporate (2 parents)Equity (Company account)10,042 GBP2022-07-31Person with significant control 2017-08-31 ~ 2021-06-22CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 2
HANNINGFIELD PARK LTD
- nowCASTLE HOMES SPV 5 LTD - 2023-07-116th Floor 2 London Wall Place, LondonIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-14,082,893 GBP2024-09-30Person with significant control 2017-11-21 ~ 2021-06-16CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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