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.
IMPACT GROUP ONE LTD
IMPACT GROUP ONE LTD
SRegistered number 07698050
201, 201 Haverstock Hill, Second Floor Fkgb, London, United Kingdom, NW3 4QGLtd Company in Companies House, United KingdomCIF 1IMPACT GROUP ONE LTD
SRegistered number 07698050201, Haverstock Hill, C/o Fkgb, London, England, NW3 4QGPrivate Limited Company in Companies House, EnglandCIF 2 CIF 3
- 12 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)356,580 GBP2024-07-31Person with significant control
2021-07-27 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 22 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)884,187 GBP2024-09-29Person with significant control 2021-01-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 34th Floor Hilton House, 26 -28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2025-01-21 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
AS STRETFORD LTD
- nowPH CASTLEFIELD LTD - 2024-08-28Hilton House 26-28 Hilton Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,599 GBP2024-09-30Person with significant control 2025-07-21 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 52 Lawn Manor, Barnet Lane, Elstree, EnglandActive Corporate (2 parents)Person with significant control 2025-07-28 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 62 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)-203 GBP2024-06-30Person with significant control 2021-06-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 7201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandActive Corporate (2 parents)Person with significant control 2025-09-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8201 Haverstock Hill Second Floor Fkgb, London, EnglandActive Corporate (2 parents)Person with significant control 2025-06-04 ~ nowCIF 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
- 92 Lawn Manor, Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Person with significant control 2024-12-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 102 Lawn Manor Barnet Lane, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-29Person with significant control 2022-02-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 4th Floor Hilton House, 26 -28 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control 2024-09-10 ~ 2024-11-11CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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