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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Sefton, Marc Daniel
Born in December 1979Individual (19 offsprings)Officer2017-04-07 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mcsweeney, Kieran John
Born in June 1980Individual (18 offsprings)Officer2017-04-07 ~ nowOF - LLP Designated Member → CIF 0 - 3
Constable, Jamie Christopher
Born in October 1964Individual (296 offsprings)Officer2017-04-07 ~ nowOF - LLP Designated Member → CIF 0Mr Jamie Christopher Constable
Born in October 1964Individual (296 offsprings)Person with significant control2017-04-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 4
Curtis, Stephen
Born in June 1965Individual (64 offsprings)Officer2017-04-07 ~ nowOF - LLP Designated Member → CIF 0 - 5
THREEV DIRECTORS LLP
OC3327172, Ac Court, High Street, Thames Ditton, SurreyDissolved Corporate (3 parents, 77 offsprings)Officer2008-07-01 ~ 2012-07-01OF - LLP Designated Member → CIF 0 - 6
OBS 24 LLP
OC3741155th, Floor, 24 Old Bond Street, London, United KingdomActive Corporate (3 parents, 66 offsprings)Officer2012-07-01 ~ 2017-04-07OF - LLP Designated Member → CIF 0
QUILAM CAPITAL INVESTMENTS LLP
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QUILAM CAPITAL INVESTMENTS LLP
InfoMIGILA MOSS LLP - 2017-12-06Registered number OC3384164th Floor 24 Old Bond Street, Mayfair, London W1S 4AWLIMITED LIABILITY PARTNERSHIP incorporated on 2008-07-01 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0QUILAM CAPITAL INVESTMENTS LLP
SRegistered number Oc33841624, 5th Floor, Old Bond Street, London, England, W1S 4AWLimited Liability Partnership in Companies House Uk, EnglandCIF 1QUILAM CAPITAL INVESTMENTS LLP
SRegistered number Oc3384164th Floor 24, Old Bond Street, Mayfair, London, United Kingdom, W1S 4AWLimited Liability Partnership in Companies House, England And WalesCIF 2QUILAM CAPITAL INVESTMENTS LLP
SRegistered number Oc3384165th Floor, 24, Old Bond Street, London, England, W1S 4AWLimited Liability Partnership in Companies House, England And WalesCIF 3
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INTEGRO FUNDING HOLDINGS LIMITED
1313199720-22 Wenlock Road, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2021-08-05 ~ 2023-11-20CIF 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 - 2
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25 10965808CREDIT4 TP LIMITED - 2018-04-11Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-02-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
TUSCAN CAPITAL (HOLDINGS) LIMITED
109827503rd Floor 12-18 Grosvenor Gardens, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2019-04-29 ~ 2024-08-29CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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