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
Green, Stephen Leslie
Born in October 1961Individual (3 offsprings)Officer2017-12-15 ~ nowOF - LLP Designated Member → CIF 0 - 2
Green, Bryan Frank
Born in November 1963Individual (24 offsprings)Officer2017-12-15 ~ nowOF - LLP Designated Member → CIF 0Mr Bryan Frank Green
Born in November 1963Individual (24 offsprings)Person with significant control2017-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
TAUMARUNUI INVESTMENT LLP
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Current assets - Investments
- Registered number OC420366
TAUMARUNUI INVESTMENT LLP
InfoCreate Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex CM13 1ABLIMITED LIABILITY PARTNERSHIP incorporated on 2017-12-15 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0 TAUMARANUI INVESTMENT LLP
SRegistered number Oc420366Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1ABLimited Partnership in Companies House England & Wales, United KingdomCIF 1TAUMARUNUI INVESTMENT LLP
SRegistered number Oc420366Create Business Hub, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1ABLimited Partnership in Companies House England & Wales, United KingdomCIF 2TAUMARUNUI INVESTMENT LLP
SRegistered number Oc420366Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, England, CM13 1ABLimited Liability Partnership in Companies House, Uk, United KingdomCIF 3
- 1
AVON COMBINED ELECTRICAL SERVICES LIMITED
033481521-9 Whitehouse Lane, Bedminster, BristolActive Corporate (14 parents)Person with significant control2024-02-13 ~ nowCIF 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 - 2
EQUITY TOPCO LIMITED
- 2019-05-15 103445092nd Floor Nucleus House, 2 Lower Mortlake Road, RichmondActive Corporate (10 parents, 4 offsprings)Person with significant control2018-02-05 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4
MAYFLOWER VENDING LIMITED
- 2025-07-25 16541281Unit F1-f3 Coedcae Lane Industrial Estate, Coedcae Lane, Pontyclun, WalesActive Corporate (3 parents)Person with significant control2025-07-22 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
NUTRIVEND LTD
- 2025-08-08 079923115th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Person with significant control2025-04-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
MAYFLOWER WHOLESALE LIMITED
- 2025-08-04 16541008MAYFLOWER WHOLESALE LIMITED - 2025-07-25THE NUTRIVEND GROUP LIMITED
- 2025-07-25 16541008Unit F1-f3 Coedcae Lane Industrial Estate, Coedcae Lane, Pontyclun, WalesActive Corporate (3 parents)Person with significant control2025-07-22 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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