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
Davis, Roy Byron
Born in August 1955Individual (20 offsprings)Officer
2013-04-11 ~ dissolvedOF - LLP Designated Member → CIF 0Roy Bryon Davis
Born in August 1955Individual (20 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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 - 2
Hall, Spencer John
Born in August 1973Individual (61 offsprings)Officer 2013-04-11 ~ dissolvedOF - LLP Designated Member → CIF 0Mr Spencer John Hall
Born in August 1973Individual (61 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - 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
Sochall, Brian Donald
Born in October 1947Individual (1 offspring)Officer 2013-04-11 ~ 2013-04-11OF - LLP Designated Member → CIF 0 - 2RBD ACCOUNTANCY LIMITED - nowAURIA ACCOUNTANCY LTD - 2015-12-30
9, Wimpole Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-11 ~ 2015-12-30PE - LLP Designated Member → CIF 0 - 3EULER ADVISORY LIMITED - nowAURIA CONSULTANCY LTD - 2015-01-089, Wimpole Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2,754 GBP2018-07-31Officer2012-10-11 ~ 2012-10-11PE - LLP Designated Member → CIF 0
- 49, Wimpole Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)23,852 GBP2023-03-31Officer2012-10-11 ~ 2015-12-30PE - LLP Designated Member → CIF 0
AG WIMPOLE LLP
Previous name
AG WIMPOLE LLP
InfoAURIA GROUP LLP - 2016-03-04Registered number OC3792819 Wimpole Street, London W1G 9SRLimited Liability Partnership incorporated on 2012-10-11 and dissolved on 2017-11-07 (5 years). The company status is Dissolved.CIF 0AURIA GROUP LLP
SRegistered number OC3792814, Wimpole Street, London, England, W1G 9SHENGLANDCIF 1 CIF 2AURIA GROUP LLP
SRegistered number OC3792819, Wimpole Street, London, United Kingdom, W1G 9SRENGLAND AND WALESCIF 3
- 14 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2013-10-09 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 29 Wimpole Street, LondonDissolved Corporate (2 parents)Officer 2012-11-20 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 34 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Person with significant control 2016-04-06 ~ 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
- 1
AR HANOVER LLP
- nowAURIA RECOVERY LLP - 2016-03-04St Clement's House, 27 Clements Lane, London St. Clement's House, 27 Clements Lane, London, EnglandActive Corporate (1 parent)Person with significant control 2016-04-06 ~ 2017-11-06CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2012-10-11 ~ 2019-04-26CIF 2 - LLP Designated Member → ME - 24 Wimpole Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer 2012-10-11 ~ 2013-10-09CIF 4 - LLP Designated Member → ME
