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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Isaacs, Nadia France, Dr
Born in March 1958Individual (21 offsprings)Officer2020-07-15 ~ nowOF - LLP Designated Member → CIF 0Dr Nadia France Isaacs
Born in March 1958Individual (21 offsprings)Person with significant control2020-07-15 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
FAIRCRUISE LIMITED
02871261C/o Hilton Consulting Ltd, Studio 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (7 parents, 6 offsprings)Officer2020-08-20 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2020-08-20 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
TOTALASSIST COMPANY LIMITED
0280810349, Welbeck Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Officer2020-07-15 ~ 2020-08-20OF - 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 name
Brief company account
Average Number of Employees
- 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 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 HOXTON SPEIRS WHARF LLP
SRegistered number missing49, Welbeck Street, London, United Kingdom, W1G 9XNLIMITED LIABILITY PARTNERSHIPCIF 1HOXTONSPEIRS WHARF LLP
SRegistered number OC43255849 Welbeck Street, London, England, W1G 9XNCIF 2HOXTON SPEIRS WHARF LLP
SRegistered number Oc43255849, Welbeck Street, London, England, W1G 9XNLimited Liability Partnership in Companies House Uk, United KingdomCIF 3
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BROCKWELL GROUP BEXHILL LLP
OC4430347a Abbey Business Park, Monks Walk, Farnham, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2022-07-08 ~ nowCIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2022-07-08 ~ nowCIF 2 - LLP Designated Member → ME - 2
SPEIRS WHARF DEVELOPMENTS LTD.
SC318649Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (8 parents)Officer2024-12-24 ~ 2025-03-27CIF 1 - Director → MEPerson with significant control2022-07-26 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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