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
Hutchison, Neil David
Born in April 1978Individual (26 offsprings)Officer
2020-12-08 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2FORWARD VENTURE PARTNERS LLP - 2013-07-17
Gensurco House, 46a Rosebery Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2017-01-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 1
Owston, Gavin Anthony Wyndham
Born in April 1970Individual (17 offsprings)Officer 2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 2
Price, Anthony John
Born in March 1961Individual (7 offsprings)Officer 2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 3
Rigby, David Keith
Born in November 1960Individual (6 offsprings)Officer 2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 4
Murphy, Robert John
Born in April 1961Individual (28 offsprings)Officer 2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 5
Bale, Louise Bernadette
Born in January 1973Individual (8 offsprings)Officer 2015-04-17 ~ 2017-12-13OF - LLP Member → CIF 0 - 6
Davies, Simon John
Born in February 1968Individual (8 offsprings)Officer 2015-04-17 ~ 2020-11-20OF - LLP Designated Member → CIF 0 - 7
Schaffner, Nils
Born in August 1975Individual (3 offsprings)Officer 2015-04-17 ~ 2015-04-22OF - LLP Member → CIF 0 - 815-19, Baker's Row, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2017-09-04 ~ 2020-12-08PE - LLP Designated Member → CIF 0
- 9FORWARD VENTURE PARTNERS LLP - 2013-07-1715-19, Baker's Row, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-04-17 ~ 2020-12-15PE - LLP Member → CIF 0
FORWARD DIMENSION CAPITAL 1 LLP
- 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
- 15-19 Baker's Row, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-26 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1110 Southwark Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-08-05 ~ 2017-12-06CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control → OE
- 27 Savoy Court, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-01-01 ~ 2020-12-18CIF 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
- 3
PAWS GROUP LIMITED
- nowKOKOBA GROUP LIMITED - 2021-03-17PET BIDCO LIMITED - 2015-10-064th Floor, Grays Inn House, 127 Clerkenwell Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-08-03 ~ 2019-11-14CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control → OE - 4
PAWS HOLDINGS LIMITED
- nowBESTPETPARENT LIMITED - 2020-12-01Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (5 parents)Equity (Company account)1 GBP2019-10-31Person with significant control 2019-11-14 ~ 2020-12-18CIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Audrey House, 16-20, Ely Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-08-05 ~ 2020-12-18CIF 3 - Ownership of shares – 75% or more → OE
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