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
Wilson, Michael Philip
Born in January 1974Individual (21 offsprings)Officer
2024-04-15 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Philip Wilson
Born in January 1974Individual (21 offsprings)Person with significant control 2024-04-15 ~ 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
Wood, Andrew John
Born in November 1974Individual (29 offsprings)Officer 2024-04-15 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew John Wood
Born in November 1974Individual (29 offsprings)Person with significant control 2024-04-15 ~ 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
FLEXISS INVESTMENTS 2024 LLP
- Registered number OC451889
FLEXISS INVESTMENTS 2024 LLP
Info
Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire SK9 3NDLimited Liability Partnership incorporated on 2024-04-15 (1 year 2 months). The company status is Active.CIF 0 FLEXISS INVESTMENTS 2024 LLP
SRegistered number OC451889CIF 1 CIF 2Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, SK9 3NDFLEXISS INVESTMENTS 2024 LLP
SRegistered number OC451889CIF 3Unit E Brooke Court, Lower Meadow Road, Handforth, Cheshire, United Kingdom, SK9 3ND
- Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-30 ~ nowCIF 1 - LLP Designated Member → ME
- 1Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-29 ~ 2025-01-30CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2024-08-29 ~ 2025-01-30CIF 3 - LLP Designated Member → ME
- 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2025-01-30 ~ 2025-01-30CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2025-01-30 ~ 2025-01-30CIF 2 - LLP Designated Member → ME
- 3
BGF5 (SS LINCOLN) LLP
- nowBGF5 (SELF STORAGE) LLP - 2025-01-17Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)Officer 2024-06-12 ~ 2025-01-30CIF 4 - LLP Designated Member → ME
