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.

Parent entities and officers
Active 2
  • 1
    Hamans, Roy Johannes Hendricus Marie
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roy Johannes Herdricus Marie Hamans
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    A Million Dreams, Beekstraat 3, Tegelen, Netherlands
    Corporate (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 3, Beekstraat, Tegelen, Netherlands
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,223 GBP2022-12-31
    Officer
    2014-07-03 ~ 2023-09-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DURA VISION LLP

Previous name
CAMBRIDGE & CO. INT. LLP - 2024-10-08

Related profiles found in government register
  • DURA VISION LLP
    Info
    CAMBRIDGE & CO. INT. LLP - 2024-10-08
    Registered number OC394106
    3rd Floor Suite, 207 Regent Street, London W1B 3HH
    Limited Liability Partnership incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CAMBRIDGE & CO INT LLP
    S
    Registered number Oc394106
    Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
    Limited Liability Partnership in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor Suite, 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1.20 GBP2024-03-31
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.