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.
- 1
Richings, Paul David
Born in November 1971Individual (45 offsprings)Officer2009-01-19 ~ 2014-03-31OF - LLP Designated Member → CIF 0 - 2
Bird, Alistair Francis
Born in December 1955Individual (6 offsprings)Officer2017-04-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Wyncoll, Oliver Quentin James
Born in March 1969Individual (26 offsprings)Officer2009-01-19 ~ 2014-03-31OF - LLP Member → CIF 0 - 4
Wiegman, Albert Edward Bernard
Born in March 1952Individual (38 offsprings)Officer2008-01-24 ~ nowOF - LLP Designated Member → CIF 0Mr Albert Edward Bernard Wiegman
Born in March 1952Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 5
Sirett, Thomas William
Born in May 1981Individual (1 offspring)Officer2011-04-04 ~ 2011-10-09OF - LLP Member → CIF 0 - 6
Evans, Neville John
Born in August 1980Individual (10 offsprings)Officer2014-02-01 ~ 2021-03-31OF - LLP Member → CIF 0 - 7
Lorenzen, Jens Christian
Born in February 1962Individual (7 offsprings)Officer2008-01-24 ~ 2014-10-31OF - LLP Member → CIF 0 - 8
Blomberg, Erik
Born in January 1982Individual (2 offsprings)Officer2011-04-04 ~ 2012-03-09OF - LLP Member → CIF 0 - 9
Sills, Anthony Christopher
Born in October 1980Individual (13 offsprings)Officer2011-04-04 ~ 2018-04-30OF - LLP Member → CIF 0
LANGHOLM CAPITAL 2008 LLP
Registered name
- Registered number OC334333
LANGHOLM CAPITAL 2008 LLP
InfoC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBLIMITED LIABILITY PARTNERSHIP incorporated on 2008-01-24 and dissolved on 2024-07-18 (16 years 5 months). The company status is Dissolved.CIF 0 LANGHOLM CAPITAL 2008 LLP
SRegistered number missing2nd Floor, 17 Waterloo Place, London, United Kingdom, SW1Y 4ARCIF 1 CIF 2LANGHOLM CAPITAL 2008 LLP
SRegistered number Oc3343331st Floor, Charles House, 5-11 Regent Street, London, United Kingdom, SW1Y 4LRCorporate in Companies House, England And WalesCIF 3
- 1DE FACTO 1760 LIMITED - 2010-04-28The Bart Ingredients Co. Ltd Central Park, Goldcrest Way, Severn Beach, Bristol, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-10-19CIF 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
- 2
JB DRINKS HOLDINGS LIMITED
07992712Douglas House, Mounts Road, Wednesbury, West Midlands, United KingdomDissolved Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-10-22CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3130 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2008-06-23 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 5C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6C/o Interpath Ltd, 130 St Vincent Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2008-06-23 ~ dissolvedCIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 7LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23LANGHOLM CAPITAL LIMITED - 2002-01-22C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ 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
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