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.
- 1FLUENT UK HOLDINGS, LIMITED - 2008-06-103 St Paul’s Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (18 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-02-06CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE2016-04-06 ~ 2025-07-17CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2
APACHE DESIGN SOLUTIONS LIMITED
0633914847 Castle Street, ReadingDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 3WESTERN WAY ENTERPRISES LIMITED - 1991-06-2547 Castle Street, Reading, BerkshireDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4CAMBRIDGE MATERIALS DESIGN LIMITED - 1993-11-22M&R 554 LIMITED - 1993-06-08300 Rustat House, 62 Clifton Road, Cambridge, CambridgeshireDissolved Corporate (24 parents)Person with significant control2019-02-01 ~ 2021-07-19CIF 7 - Ownership of shares – 75% or more → OE
- 5
GROVE ACQUISITION SUB LIMITED
140552364th Floor Aquis House, Blagrave Street, Reading, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-04-20 ~ 2025-07-17CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
GROVE FINANCING SUB 2 LIMITED PARTNERSHIP
SL03586550 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2022-08-30 ~ nowCIF 10 - Right to surplus assets - 75% or more → OE - 74th Floor Aquis House, Blagrave Street, Reading, EnglandActive Corporate (6 parents)Person with significant control2022-04-22 ~ 2025-07-17CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 84th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2022-04-20 ~ dissolvedCIF 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
- 9
GROVE FINANCING SUB PARTNER LLP
SO3075752 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-06-20 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED
092444395 New Street Square, LondonDissolved Corporate (10 parents)Person with significant control2020-05-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 11PZFLEX LIMITED - 2018-05-2250 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2022-05-02 ~ 2023-12-31CIF 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
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