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
Malin, Susan Elaine
Born in April 1963Individual (9 offsprings)Officer
2009-11-12 ~ nowOF - LLP Designated Member → CIF 0Mrs Susan Elaine Malin
Born in April 1963Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Malin, Bruce Robson
Born in March 1965Individual (8 offsprings)Officer 2009-11-12 ~ nowOF - LLP Designated Member → CIF 0Mr Bruce Robson Malin
Born in March 1965Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
LATIMER ADVISORY SERVICES LLP
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- Registered number OC349992
LATIMER ADVISORY SERVICES LLP
Info
Como House, Como Road, Malvern WR14 2THLimited Liability Partnership incorporated on 2009-11-12 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0 LATIMER ADVISORY SERVICES LLP
SRegistered number OC3499926, Shaw Street, Worcester, England, WR1 3QQUNITED KINGDOMCIF 1 CIF 2LATIMER ADVISORY SERVICES LLP
SRegistered number OC349992Como House, Como Road, Malvern, England, WR14 2THLIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 3
EQUIPAY LIMITED
- nowBLACKBIRDTHREE LTD - 2005-12-23Latimers, Como House, Como Road, Malvern, EnglandDissolved Corporate (3 parents)Equity (Company account)-18,666 GBP2021-10-31Officer 2015-08-31 ~ dissolvedCIF 3 - Secretary → ME
- 1Latimers, 6 Shaw Street, Worcester, Worcs, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,455 GBP2015-12-31Officer 2017-01-13 ~ 2017-06-02CIF 1 - Secretary → ME
- 2207 Third Floor Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-199,980 GBP2023-01-31Officer 2015-03-17 ~ 2017-10-10CIF 2 - Secretary → ME
