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.
ARES CAPITAL CORPORATION
- 1TRUSHELFCO (NO.3131) LIMITED - 2005-02-09
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Person with significant control
2017-01-03 ~ 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 - 2MILES 33 (ACQUISITION) LIMITED - 2018-12-28Miles House, Easthampstead Road, Bracknell, BerkshireDissolved Corporate (3 parents)Person with significant control 2017-01-03 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
- 111 Strand, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2017-01-03 ~ 2018-08-31CIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Right to appoint or remove directors → OE
- 2
MILES 33 GROUP LIMITED
- nowMILES 33 GROUP PLC - 2007-06-04SABLECASE PLC - 1994-04-125 Brayford Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2017-01-03 ~ 2018-11-28CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 3SANDSERVE LIMITED - 1994-08-025 Brayford Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-01-03 ~ 2018-11-28CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 4
MILES 33 LIMITED
- nowSAWLINK LIMITED - 1994-07-115 Brayford Square, London, EnglandActive Corporate (3 parents)Person with significant control 2017-01-03 ~ 2018-11-28CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE - 5MILES 33 (FINANCE) LIMITED - 2019-01-30Sunny Mead Drove Lane, Cold Ash, Thatcham, EnglandActive Corporate (5 parents)Equity (Company account)-25,261,148 GBP2024-03-31Person with significant control 2017-01-03 ~ 2021-05-10CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 4 - Right to appoint or remove directors → OE
- 6MILES 33 (HOLDINGS) LIMITED - 2018-12-284 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Person with significant control 2017-01-03 ~ 2021-01-08CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 7
VSM (UK) LIMITED
- nowVIKING SEWING MACHINES LIMITED - 2002-05-14SWEDISH SEWING MACHINES LIMITED - 1998-07-03BORDERSTATE LIMITED - 1997-03-27Ravensbank House Ravensbank, Drive North Moons Moat, Redditch, WorcestershireActive Corporate (4 parents)Equity (Company account)3,958,416 GBP2023-12-31Person with significant control 2018-03-15 ~ 2021-08-02CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Has significant influence or control as a member of a firm → OE
