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
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)18,199,749 GBP2022-12-31Person with significant control
2018-12-12 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
ALTIFY LIMITED
- nowROUGE SERVICES LIMITED - 2006-07-06THE TAS GROUP LIMITED - 2016-11-0216 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,401,822 GBP2021-12-31Person with significant control 2019-10-04 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 316 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-294,078 GBP2023-12-31Person with significant control 2025-09-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4QUAYSHELFCO 1110 PLC - 2004-09-07SMARTFOCUS GROUP LIMITED - 2013-09-18SMARTFOCUS GROUP PLC - 2011-06-0916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,804,769 GBP2023-12-31Person with significant control 2025-09-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
BLUEVENN GROUP LIMITED
- nowBLUEVENN LIMITED - 2013-09-1816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,343,344 GBP2023-12-31Person with significant control 2021-02-28 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 6QUAYSHELFCO 774 LIMITED - 2000-10-02SMARTFOCUS HOLDINGS LIMITED - 2013-09-1816 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-536,863 GBP2023-12-31Person with significant control 2025-09-15 ~ nowCIF 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
- 7
BLUEVENN LIMITED
- nowSMARTFOCUS LIMITED - 2013-09-20BRANN SOFTWARE LTD - 1998-11-06NCH SMARTFOCUS LTD - 2000-10-02NCH SMARTFOCUS LIMITED - 1998-09-1116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,940,484 GBP2023-12-31Person with significant control 2025-09-15 ~ nowCIF 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 - 8
OBJECTIF LUNE LIMITED
- nowOBJECTIF LUNE CONSULTING LIMITED - 2017-04-2516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)753,663 GBP2021-09-30Person with significant control 2022-12-30 ~ dissolvedCIF 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 - 916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)1,312,383 GBP2022-12-31Person with significant control 2018-10-03 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 116 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Person with significant control 2025-01-16 ~ 2025-03-07CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (1 parent)Person with significant control 2025-04-11 ~ 2025-04-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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