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.
- Not found in our database.
- 1
2 Quayside, Cambridge, Cambridgeshire, EnglandLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)-3,238,782 GBP2021-12-31Person with significant control
2022-10-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 210 Brock Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,656,473 GBP2019-05-31Person with significant control 2019-12-13 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 310 Brock Street, Regent's Place, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 410 Brock Street, Regent's Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-09-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5NOVI FINANCIAL UK LIMITED - 2022-06-21CALIBRA DIGITAL UK LTD - 2020-06-09FACEBOOK FINANCIAL UK LIMITED - 2021-12-02NOVI FINANCIAL UK LIMITED - 2021-06-2410 Brock Street Regent's Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2019-11-26 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6META PLATFORM TECHNOLOGIES UK LTD - 2022-01-0610 Brock Street Regent's Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-12-09 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
MLED LIMITED
- nowMM&S (5560) LIMITED - 2010-01-1516 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-11-21 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 8
OVERSIGHT BOARD UK
- nowOVERSIGHT BOARD UK SERVICES - 2021-02-08125 Wood Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-08 ~ nowCIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9OVERSIGHT BOARD UK LIMITED - 2021-02-08125 Wood Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-02-14 ~ dissolvedCIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1010 Brock Street, Regent's Place, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)638,174 GBP2019-10-31Person with significant control 2020-01-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 1110 Brock Street, Regent's Place, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12
TWO BIG EARS LIMITED
- nowHMS (957) LIMITED - 2013-03-1916 Charlotte Square, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-07-19 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 13Aura Building, 1 Harrison Way, Leamington Spa, United KingdomLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-1,788,618 GBP2019-04-01 ~ 2020-03-31Person with significant control 2021-06-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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