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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Mr Michael Charles Warshaw
Born in January 1943Individual (15 offsprings)Person with significant control
2018-03-05 ~ 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 - 2
Mr. Jonathan Guest
Born in April 1977Individual (10 offsprings)Person with significant control 2020-04-23 ~ 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 - 3
66, Prescot Street, London, EnglandActive Corporate (1 parent, 6 offsprings)Equity (Company account)395,822 GBP2023-06-30Officer 2020-04-23 ~ nowOF - LLP Designated Member → CIF 0 - 4SUMMERCROFT LIMITED14 The Pavillion Apartments, St John's Wood Road, London, United KingdomActive Corporate (2 parents, 9 offsprings)Equity (Company account)3,080,532 GBP2023-06-30Officer 2018-03-05 ~ nowOF - LLP Designated Member → CIF 0
- 5130b, Coleraine Road, London, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)-63,791 GBP2023-07-31Officer 2020-04-23 ~ nowOF - LLP Designated Member → CIF 0
- 6FINSBURY SECURITIES LIMITED - nowBARTLETT REFURBISHMENTS LIMITED - 1984-05-24PULLCRAFT LIMITED - 1982-12-09Beacon House, 113 Kingsway, London, United KingdomActive Corporate (2 parents, 11 offsprings)Equity (Company account)185,049 GBP2023-03-31Officer 2018-03-05 ~ nowOF - LLP Designated Member → CIF 0
Mr Mark Jonathan Cope-thompson
Born in July 1970Individual (4 offsprings)Person with significant control 2018-03-05 ~ 2020-04-23PE - 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
FINCROFT LLP
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- Registered number OC421267
FINCROFT LLP
Info14 Pavilion Apartments, St. Johns Wood Road, London NW8 7HBLimited Liability Partnership incorporated on 2018-03-05 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-03-04CIF 0 FINCROFT LLP
SRegistered number OC421267Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PPLLP in UNITED KINGDOMCIF 1FINCROFT LLP
SRegistered number Oc421267Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PPLlp in Companies House, United KingdomCIF 2
- The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)Person with significant control 2018-03-09 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-03-09 ~ nowCIF 1 - LLP Designated Member → ME
