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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Kenny, Jonathan David
Born in January 1972Individual (32 offsprings)Officer2016-09-02 ~ 2021-02-11OF - LLP Designated Member → CIF 0Mr Jonathan David Kenny
Born in January 1972Individual (32 offsprings)Person with significant control2016-09-02 ~ 2021-02-11PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Gerard Mikael Versteegh
Born in May 1960Individual (99 offsprings)Person with significant control2021-02-11 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Woods, Andrew Michael
Born in December 1962Individual (104 offsprings)Officer2016-09-02 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Michael Woods
Born in December 1962Individual (104 offsprings)Person with significant control2016-09-02 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, Holbein Place, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2021-02-11 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-02-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 6Office 18, Verdala Business Centre, Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, MaltaCorporate (5 offsprings)Officer2016-09-02 ~ nowOF - LLP Designated Member → CIF 0
CEG (ASE III) HOLDINGS LLP
Registered name
Standard Industrial Classification
- Registered number OC413526
CEG (ASE III) HOLDINGS LLP
InfoSloane Square House, 1 Holbein Place, London SW1W 8NSLIMITED LIABILITY PARTNERSHIP incorporated on 2016-09-02 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 CEG (ASE III) HOLDINGS LLP
SRegistered number OC413526Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSCIF 1CEG (ASE III) HOLDINGS LLP
SRegistered number OC413526Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NSENGLAND AND WALESCIF 2LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE ENGLAND & WALESCIF 3
- 1Sloane Square House, 1 Holbein Place, LondonActive Corporate (8 parents, 2 offsprings)Officer2019-08-08 ~ nowCIF 3 - LLP Designated Member → ME
- 2Sloane Square House, 1 Holbein Place, LondonActive Corporate (8 parents, 8 offsprings)Person with significant control2024-11-08 ~ nowCIF 4 - Has significant influence or control → OEOfficer2016-09-12 ~ nowCIF 2 - LLP Designated Member → ME
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THE GRID F&F HOLDINGS LLP
OC440223Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2021-12-17 ~ nowCIF 1 - LLP Designated Member → ME
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