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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Jordan, Todd Derek
Born in February 1969Individual (2 offsprings)Officer
2022-10-24 ~ nowOF - LLP Member → CIF 0 - 2
1629, W. Colonial Parkway, Inverness, Illinois, United StatesCorporate (3 offsprings)Officer 2022-10-24 ~ nowOF - LLP Member → CIF 0 - 31209, Orange Street, Wilmington, County Of New Castle, Delaware 19801, United StatesCorporate (2 offsprings)Officer 2022-10-24 ~ nowOF - LLP Member → CIF 0
- 42, Downshire Road, Holywood, Northern IrelandActive Corporate (2 parents, 7 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-02-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-08-02 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 52, Downshire Road, Holywood, DownActive Corporate (3 parents, 18 offsprings)Equity (Company account)Retained earnings (accumulated losses)138,117 GBP2023-06-30Officer 2022-01-19 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2022-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 61, High Ridge Park, 3rd Floor, Stamford, Connecticut, United StatesCorporate (2 offsprings)Officer 2022-10-24 ~ nowOF - LLP Member → CIF 0
- 7126, Bangor Road, Holywood, Northern IrelandActive Corporate (3 parents, 67 offsprings)Officer 2022-10-24 ~ nowOF - LLP Member → CIF 0
Eastwood, Bernard Joseph
Born in February 1985Individual (135 offsprings)Officer 2022-01-19 ~ 2022-08-02OF - LLP Designated Member → CIF 0Bernard Joseph Eastwood
Born in February 1985Individual (135 offsprings)Person with significant control 2022-01-19 ~ 2022-07-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
MARRAM PLAYFAIR LLP
Previous names
Brief company account
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MARRAM PLAYFAIR LLP
InfoMARRAM HOTELS LLP - 2022-07-20WIREFOX VENTURES LLP - 2022-02-14TERRIER VENTURES LLP - 2022-02-01Registered number NC0017102 Downshire Road, Holywood, Down BT18 9LULimited Liability Partnership incorporated on 2022-01-19 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0MARRAM PLAYFAIR LLP
SRegistered number Nc0017102, Downshire Road, Holywood, Northern Ireland, BT18 9LULimited Liability Partnership in Companies House, Northern IrelandCIF 1
PLAYFAIR TOPCO LIMITED
- nowPANTONE INVESTMENTS LIMITED - 2022-06-142 Downshire Road, Holywood, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-86,931 GBP2023-04-01 ~ 2024-03-31Person with significant control 2022-07-20 ~ nowCIF 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
