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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Watkinson, Gary Clive
Born in November 1958Individual (3 offsprings)Officer2017-01-06 ~ nowOF - LLP Designated Member → CIF 0Gary Clive Watkinson
Born in November 1958Individual (3 offsprings)Person with significant control2017-01-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Right to surplus assets - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Sepulveda, Cesar Augusto
Born in March 1986Individual (1 offspring)Officer2017-01-06 ~ 2025-09-24OF - LLP Designated Member → CIF 0Cesar Augusto Sepulveda
Born in March 1986Individual (1 offspring)Person with significant control2017-01-06 ~ 2025-09-24PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members with control over the trustees of a trust → CIF 0PE - Right to appoint or remove members as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0PE - 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% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove members → CIF 0
GCW-INTELLIGENCE LLP
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- Registered number OC415357
GCW-INTELLIGENCE LLP
InfoNo.1 Royal Exchange, London EC3V 3DGLIMITED LIABILITY PARTNERSHIP incorporated on 2017-01-06 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0
- Not found in our database.
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