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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Wall, Gavan James
Company Director born in May 1970Individual (28 offsprings)Officer2020-02-27 ~ 2024-08-23OF - Director → CIF 0Mr Gavan James Wall
Born in May 1970Individual (28 offsprings)Person with significant control2020-02-27 ~ 2024-08-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cuthbert, Thomas Andrew
Born in August 1982Individual (38 offsprings)Officer2020-02-27 ~ nowOF - Director → CIF 0Mr Thomas Andrew Cuthbert
Born in August 1982Individual (38 offsprings)Person with significant control2020-02-27 ~ 2025-02-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3THE CHANGE IMPACT GROUP LIMITED NI72352940, Railway Street, Lisburn, Northern IrelandActive Corporate (1 parent, 6 offsprings)Person with significant control2025-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
THE CHANGE INTELLECTUAL PROPERTY LIMITED
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- Registered number NI668026
THE CHANGE INTELLECTUAL PROPERTY LIMITED
Info40 Railway Street, Lisburn BT28 1XPPRIVATE LIMITED COMPANY incorporated on 2020-02-27 (6 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 THE CHANGE INTELLECTUAL PROPERTY LIMITED
SRegistered number Ni66802640, Railway Street, Lisburn, Northern Ireland, BT28 1XPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
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CF FUTURE CARBONS LIMITED
NI72781040 Railway Street, Lisburn, Northern IrelandActive Corporate (2 parents)Person with significant control2025-03-26 ~ 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
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