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.
- 1APAK DEVONBRAE LIMITED - 1997-06-12TURNTWIN PROPERTIES LIMITED - 1991-09-04
68, Grafton Way, London, EnglandActive Corporate (3 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)7,227,860 GBP2016-04-30Officer
2012-02-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2SÍBÍN LIMITED68, Grafton Way, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2024-02-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 1
Mr Sony Douer
Born in August 1963Individual (28 offsprings)Person with significant control 2024-01-16 ~ 2024-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
Mr Richard Martin
Born in December 1957Individual (170 offsprings)Person with significant control 2021-01-12 ~ 2024-01-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Mrs Sharon Douer
Born in August 1969Individual (21 offsprings)Person with significant control 2024-01-16 ~ 2024-02-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 4Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin IslandCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
- 5St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey, GuernseyCorporate (11 offsprings)Officer2012-02-21 ~ 2024-01-16PE - LLP Designated Member → CIF 0
- 6MIDWINTER CAPITAL LIMITED23, Bis Avenue De Messine, Paris, FranceActive Corporate (1 parent, 8 offsprings)Equity (Company account)12,618 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 02019-03-01 ~ 2021-01-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
BOYDELL LLP
- Registered number OC372670
BOYDELL LLP
Info68 Grafton Way, London W1T 5DSLimited Liability Partnership incorporated on 2012-02-21 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 BOYDELL LLP
SRegistered number Oc37267068, Grafton Way, London, United Kingdom, W1T 5DSLimited Liability Partnership in Uk Companies HouseCIF 1
- Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-02-21 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
