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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Bodenstein, Karen Joanna
Born in May 1983Individual (1 offspring)Officer2018-01-23 ~ 2020-12-03OF - LLP Designated Member → CIF 0 - 2
Hughes, Mervyn
Born in February 1979Individual (1 offspring)Officer2016-03-14 ~ 2017-01-28OF - LLP Designated Member → CIF 0 - 3
Bodenstein, Anthony
Born in September 1978Individual (16 offsprings)Officer2016-03-14 ~ 2016-12-21OF - LLP Designated Member → CIF 0Officer2020-12-03 ~ nowOF - LLP Member → CIF 0 - 4
EDRIS LTD
08873453New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-01-27 ~ 2018-01-23OF - LLP Designated Member → CIF 0 - 5
AMRAM WEALTH LIMITED
10425181C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2016-12-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-12-21 ~ nowPE - Right to appoint or remove members as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
AMRAM CAPITAL (UK) LLP
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AMRAM CAPITAL (UK) LLP
InfoAMRAN CAPITAL (UK) LLP - 2016-03-17Registered number OC407253C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8ENLIMITED LIABILITY PARTNERSHIP incorporated on 2016-03-14 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-13CIF 0AMRAM CAPITAL (UK) LLP
SRegistered number Oc407253Devonshire House, 1 Devonshire Street, London, England, W1W 5DRLimited Liability Partnership in Companies House, England And WalesCIF 1Limited Liability Partnership in Uk Register Of Companies, United KingdomCIF 2
- 1SETHA CATTESHALL LIMITED - 2019-03-07SETHA NOTTINGHAM LIMITED - 2019-02-05CIRIANO LIMITED - 2018-06-01Unit 13 12a Courtfield Gardens, London, EnglandLiquidation Corporate (5 parents)Person with significant control2019-08-19 ~ 2022-08-26CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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WHITEHALL CASK INVESTMENTS LTD
13362487Langley House, Park Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-04-28 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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