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
Isaacs, Nadia France, Dr
Born in March 1958Individual (17 offsprings)Officer
2020-07-15 ~ nowOF - LLP Designated Member → CIF 0Dr Nadia France Isaacs
Born in March 1958Individual (17 offsprings)Person with significant control 2020-07-15 ~ 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
C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)6,160,626 GBP2023-03-31Officer 2020-08-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2020-08-20 ~ 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
- 49, Welbeck Street, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)20,658,663 GBP2023-12-31Officer2020-07-15 ~ 2020-08-20PE - LLP Designated Member → CIF 0Person with significant control2020-07-15 ~ 2020-08-20PE - 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
HOXTON SPEIRS WHARF LLP
- Registered number OC432558
HOXTON SPEIRS WHARF LLP
InfoC/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London W10 5BNLimited Liability Partnership incorporated on 2020-07-15 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-14CIF 0 HOXTON SPEIRS WHARF LLP
SRegistered number missing49, Welbeck Street, London, United Kingdom, W1G 9XNLIMITED LIABILITY PARTNERSHIPCIF 1HOXTONSPEIRS WHARF LLP
SRegistered number OC432558CIF 249 Welbeck Street, London, England, W1G 9XNHOXTON SPEIRS WHARF LLP
SRegistered number Oc43255849, Welbeck Street, London, England, W1G 9XNLimited Liability Partnership in Companies House Uk, United KingdomCIF 3
- 17a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (2 parents)Current Assets (Company account)3,243,916 GBP2024-03-31Person with significant control 2022-07-08 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OEOfficer 2022-07-08 ~ nowCIF 2 - LLP Designated Member → ME
- 2Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,797,660 GBP2023-03-31Person with significant control 2022-07-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)1,797,660 GBP2023-03-31Officer 2024-12-24 ~ 2025-03-27CIF 1 - Director → ME
