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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SUMMIX LIMITED
05960166Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents, 50 offsprings)Officer2018-12-21 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2018-12-21 ~ 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 - 2Hsbc House, Esplanade, St Helier, JerseyCorporate (1 offspring)Officer2018-12-21 ~ nowOF - LLP Designated Member → CIF 0
SUMMIX LKY DEVELOPMENTS LLP
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- Registered number OC425362
SUMMIX LKY DEVELOPMENTS LLP
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYLIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-21 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0 SUMMIX LKY DEVELOPMENTS LLP
SRegistered number Oc42536230, City Road, London, United Kingdom, EC1Y 2ABLimited Liability Partnership in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents)Person with significant control2019-01-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
SUMMIX SEN DEVELOPMENTS LIMITED
1177630130 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 330 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-01-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (7 parents)Person with significant control2019-01-09 ~ 2021-08-09CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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