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.
FIRST CORPORATE SERVICES LLC
- 1
The Cove, Lamorna, Penzance, EnglandDissolved corporate (3 parents)Equity (Company account)-170,346 GBP2018-03-31Officer
2017-03-14 ~ dissolvedCIF 3 - secretary → ME - 2Lamorna Cove Hotel, Lamorna, Penzance, EnglandCorporate (3 parents)Total Assets Less Current Liabilities (Company account)61 GBP2016-03-31Officer 2017-03-14 ~ nowCIF 4 - director → MEOfficer 2017-03-14 ~ nowCIF 5 - secretary → ME
- 3Office 1, The Cove, Penzance, Cornwall, United KingdomDissolved corporate (2 parents)Officer 2017-10-30 ~ dissolvedCIF 13 - director → MEOfficer 2017-10-30 ~ dissolvedCIF 12 - secretary → ME
- 4
SPORT CAPITAL LIMITED
- nowSPORT CAPITAL VENTURES LIMITED - 2018-06-13SPORT CAPITAL LIMITED - 2016-10-27Sport Capital Limited, 71-75 Shelton Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2016-01-01 ~ dissolvedCIF 11 - director → ME - 5Office 1 The Cove, Lamorna, Penzance Cornwall, United KingdomDissolved corporate (2 parents)Officer 2018-02-22 ~ dissolvedCIF 1 - director → MEPerson with significant control 2018-02-22 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OEOfficer 2018-02-22 ~ dissolvedCIF 2 - secretary → ME
- 1
08839743 LTD
- nowTCL (GFH CAPITAL 1 HC) LTD - 2024-03-20HOTEL COVE LIMITED - 2022-09-16The Cove, Lamorna, Penzance, EnglandCorporate (2 parents)Equity (Company account)-93,000 GBP2019-03-31Officer 2017-03-14 ~ 2021-07-02CIF 7 - director → MEOfficer 2017-03-14 ~ 2021-07-02CIF 8 - secretary → ME - 2
08840960 LIMITED
- nowTCL (GFH CAPITAL MF 1) LIMITED - 2024-10-18MONT FLEURY LIMITED - 2022-09-16The Cove, Lamorna, Penzance, EnglandCorporate (1 parent)Equity (Company account)-74,672 GBP2018-03-31Officer 2017-03-14 ~ 2022-02-01CIF 16 - director → MEOfficer 2017-03-14 ~ 2022-02-01CIF 15 - secretary → ME - 3The Cove, Lamorna, Penzance, EnglandDissolved corporate (3 parents)Equity (Company account)-170,346 GBP2018-03-31Officer 2017-03-14 ~ 2021-08-10CIF 14 - director → ME
- 4HAIGH VENTURES LIMITED - 2018-06-13DAVID HAIGH ASSOCIATES LIMITED - 2017-07-11The Cove, Lamorna, Penzance, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2017-01-01 ~ 2018-08-01CIF 18 - director → ME
- 5
ST PIRAN ESTATES LTD
- nowSPE (2018) LIMITED - 2021-07-05ST PIRAN ESTATES LIMITED - 2019-01-18SPE (LCH) 2017 LIMITED - 2018-05-23SPORT CAPITAL 1 LIMITED - 2018-01-09ST PIRAN ESTATES LIMITED - 2017-10-09Office 1, The Cove, Lamorna, Penzance, EnglandDissolved corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2019-06-30Officer 2017-03-14 ~ 2018-12-01CIF 6 - director → MEPerson with significant control 2017-07-17 ~ 2018-12-01CIF 19 - Ownership of shares – 75% or more → OE - 671-75 Shelton Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer 2018-03-01 ~ 2018-12-14CIF 10 - director → ME
- 7
TCC HOSPITALITY LTD
- nowTCC MGT 2 2018 LIMITED - 2021-07-01THE COVE COMPANY (UK) LIMITED - 2019-05-24LAMORNA COVE HOTEL LIMITED - 2019-02-22THE COVE COMPANY (LAMORNA) LIMITED - 2019-01-18LAMORNA COVE HOTEL LIMITED - 2017-05-30Office 1, The Cove, Lamorna, Penzance, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2017-03-14 ~ 2021-08-10CIF 9 - director → ME - 8
THE COVE ESTATES LIMITED
- nowELIA ENTERPRISES LIMITED - 2018-03-31LAMORNA COVE FREEHOLD LIMITED - 2014-07-16The Cove, Lamorna, Penzance, EnglandDissolved corporate (2 parents)Equity (Company account)719,000 GBP2018-06-30Officer 2018-08-01 ~ 2021-08-10CIF 17 - director → ME
