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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
CLIFFSUN PTY LIMITED AS TRUSTEE FOR THE ADUNCAN FAMILY TRUST
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
3rd Floor 207 Regent Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)63,066 GBP2015-12-31Person with significant control
2017-03-27 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Has significant influence or control over the trustees of a trust → OE - 2ABC PAYROLL LTD - 2013-12-03C/o Savants, 83 Victoria Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-11-30Person with significant control 2017-03-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Has significant influence or control over the trustees of a trust → OE
- 3C/o Savants, 83 Victoria Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)717 GBP2017-01-31Person with significant control 2017-03-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Has significant influence or control over the trustees of a trust → OE
- 4C/o Savants, 83 Victoria Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)152,000 GBP2017-02-28Person with significant control 2017-03-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Has significant influence or control over the trustees of a trust → OE
- 5C/o Savants, 83 Victoria Street, London, United KingdomDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)167,000 GBP2017-02-28Person with significant control 2017-03-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Has significant influence or control over the trustees of a trust → OE
- 6Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)Equity (Company account)10,335 GBP2020-01-31Person with significant control 2017-03-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Has significant influence or control over the trustees of a trust → OE
- 7C/o Savants, 83 Victoria Street, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-05-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
Ceased
3
- 116 Manordene Road, London, United KingdomCorporateEquity (Company account)-29,652 GBP2023-12-31Person with significant control 2021-04-01 ~ 2021-04-01CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 10 - Has significant influence or control over the trustees of a trust → OE
- 2
SAVANTS ADVISORY LIMITED
- nowSAVANTS BUSINESS RECOVERY AND INSOLVENCY LTD - 2015-03-11Savants, 83 Victoria Street, London, United KingdomCorporate (1 parent)Equity (Company account)283 GBP2017-03-31Person with significant control 2017-03-30 ~ 2018-12-11CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Has significant influence or control over the trustees of a trust → OE 2017-03-31 ~ 2018-12-11CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Has significant influence or control over the trustees of a trust → OE - 3Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)Equity (Company account)10,335 GBP2020-01-31Person with significant control 2017-03-30 ~ 2018-02-02CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 9 - Has significant influence or control over the trustees of a trust → OE
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