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
Leaver, Andrew Derrick
Born in December 1962Individual (15 offsprings)Officer
2015-02-04 ~ nowOF - LLP Member → CIF 0Mr Andrew Derrick Leaver
Born in December 1962Individual (15 offsprings)Person with significant control 2016-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 2
Borkowski, Andrew Thomas
Born in June 1962Individual (23 offsprings)Officer 2015-02-04 ~ nowOF - LLP Designated Member → CIF 0 - 3
Leaver, Thomas Andrew
Born in June 1992Individual (6 offsprings)Officer 2015-02-04 ~ nowOF - LLP Designated Member → CIF 0
FULLBROOK THORPE INVESTMENTS LLP
Standard Industrial Classification
- Registered number OC397903
FULLBROOK THORPE INVESTMENTS LLP
Info
C/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-04 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0 FULLBROOK THORPE INVESTMENTS LLP
SRegistered number missingC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, England, DE24 8HGLimited Liability PartnershipCIF 1FULLBROOK THORPE INVESTMENTS LLP
SRegistered number missingThe Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DWLimited Liability PartnershipCIF 2FULLBROOK THORPE INVESTMENTS LLP
SRegistered number Oc397903C/o Pkf Smith Cooper, 1 Prospect Way, Prospect House, Millennium Way, Derby, England, DE24 8HGLimited Liability Partnership in Companies House, EnglandCIF 3
- 1Swan Court, Lamport, Northamptonshire, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)753,795 GBP2024-03-31Person with significant control 2018-01-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
FORWARD GALLERY LTD
- nowREUBEN COLLEY FINE ART LIMITED - 2011-07-04REUBEN COLLEY FINE ARTS LIMITED - 2021-10-25COLLEY ISON GALLERY LTD - 2025-01-1314 Caxton Gate 5 Cannon Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)232,223 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3FALCON INDEPENDENT LIMITED - 2003-03-18GEORGES TRADITION LIMITED - 2003-11-25C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-706,780 GBP2021-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, EnglandActive Corporate (5 parents)Equity (Company account)-520,714 GBP2024-12-31Person with significant control 2021-11-30 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5GLASGOW MEMORY CLINIC HOLDINGS LIMITED - 2023-11-13Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)994,277 GBP2021-10-01 ~ 2022-09-30Person with significant control 2020-11-20 ~ nowCIF 5 - Has significant influence or control → OE
- 1Unit 9 Gemini Park, Sheepscar Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)11,480 GBP2021-01-31Person with significant control 2016-12-12 ~ 2019-12-20CIF 6 - Has significant influence or control → OE
- 2ENSCO 1524 LIMITED - 2016-12-12Suite 3a 38 Queen Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-11-18 ~ 2016-11-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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