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.
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Davies, Simon John
Born in February 1968Individual (55 offsprings)Officer2015-04-17 ~ 2020-11-20OF - LLP Designated Member → CIF 0 - 2
Bale, Louise Bernadette
Born in January 1973Individual (16 offsprings)Officer2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 3
Price, Anthony John
Born in March 1961Individual (45 offsprings)Officer2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 4
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (30 offsprings)Officer2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 5
Murphy, Robert John
Born in April 1961Individual (86 offsprings)Officer2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 6
Hutchison, Neil David
Born in April 1978Individual (59 offsprings)Officer2020-12-08 ~ nowOF - LLP Designated Member → CIF 0 - 7
Schaffner, Nils
Born in August 1975Individual (4 offsprings)Officer2015-04-17 ~ 2015-04-22OF - LLP Member → CIF 0 - 8
Rigby, David Keith
Born in November 1960Individual (40 offsprings)Officer2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 9FORWARD VENTURE PARTNERS LLP - 2013-07-1715-19, Baker's Row, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2015-04-17 ~ 2020-12-15OF - LLP Member → CIF 0Person with significant control2017-01-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
- 10
NEON INVESTMENT PARTNERS LLP
OC40236415-19, Baker's Row, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2017-09-04 ~ 2020-12-08OF - LLP Designated Member → CIF 0
FORWARD DIMENSION CAPITAL 1 LLP
Registered name
- Registered number OC399433
FORWARD DIMENSION CAPITAL 1 LLP
Info15-19 Baker's Row, London EC1R 3DGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-04-17 and dissolved on 2021-06-08 (6 years 1 month). The company status is Dissolved.CIF 0 FORWARD DIMENSION CAPITAL 1 LLP
SRegistered number Oc39943315-19, Baker's Row, London, England, EC1R 3DGLimited Liability Partnership in Uk Companies House, United KingdomCIF 1FORWARD DIMENSION CAPITAL 1 LLP
SRegistered number Oc39943344, Great Marlborough Street, London, England, W1F 7JLLimited Liability Partnership in Companies House, United KingdomCIF 2 CIF 3
- 1
FORWARD 3D GROUP LIMITED
09722987110 Southwark Street, London, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2016-08-05 ~ 2017-12-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OE - 2
FORWARD DIMENSION FINANCE LIMITED
1034836915-19 Baker's Row, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-08-26 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more → OE - 3
FORWARD ULYSSES LIMITED
090733977 Savoy Court, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-01-01 ~ 2020-12-18CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4PAWS GROUP LIMITED - now
KOKOBA GROUP LIMITED
- 2021-03-17 09718943PET BIDCO LIMITED - 2015-10-064th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-08-03 ~ 2019-11-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control → OE - 5
BESTPETPARENT LIMITED
- 2020-12-01 12154929Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (8 parents, 3 offsprings)Person with significant control2019-11-14 ~ 2020-12-18CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RARE TELEVISION LIMITED
08711686Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-08-05 ~ 2020-12-18CIF 2 - Ownership of shares – 75% or more → OE
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