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
2nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company
2023-01-30 ~ nowCIF 1 - Managing Officer → ME - 2
C. A. SEVEN LIMITED
- nowTREVOR GEORGE MANAGEMENT LIMITED - 1998-03-11TREVOR GEORGE ENTERTAINMENTS (U.K.) LIMITED - 1996-02-15TREVOR GEORGE ENTERTAINMENTS (UK) LIMITED - 2009-02-1211 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (2 parents)Equity (Company account)249,615 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 32nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)Beneficial owner 2011-08-17 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
- 411 The Grove, Hartford, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)1,038,061 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 52nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2003-10-09 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
- 6Les Echelons Court, Les Echelons, St Peter Port, Channel Islands, GuernseyRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-12 ~ nowCIF 4 - Managing Officer → ME
- 72nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-17 ~ nowCIF 3 - Managing Officer → ME
- 82nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-17 ~ nowCIF 2 - Managing Officer → ME
- 92nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-28 ~ nowCIF 6 - Managing Officer → ME
- 102nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-26 ~ nowCIF 8 - Managing Officer → ME
- 112nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-29 ~ nowCIF 5 - Managing Officer → ME
- 122nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2006-07-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 132nd Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)OfficerResponsible for trust administration company 2023-01-28 ~ nowCIF 7 - Managing Officer → ME
- 1102 Fulham Palace Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)8,907,938 GBP2024-06-30Person with significant control 2016-11-10 ~ 2021-04-15CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 24 Fore Street, Trowbridge, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-65,675 GBP2023-05-28 ~ 2024-05-31Person with significant control 2018-12-14 ~ 2022-05-27CIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
VAUGHAN PARTNERS LTD
- nowPAULANDAVE LTD - 2012-12-12The High Point, Ingleden Park Road, Tenterden, KentActive Corporate (5 parents)Equity (Company account)965,108 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-11-12CIF 14 - Ownership of shares – 75% or more → OE - 4The High Point, Ingleden Park Road, Tenterden, KentActive Corporate (5 parents, 1 offspring)Equity (Company account)2,986,208 GBP2024-12-31Person with significant control 2017-06-27 ~ 2021-11-12CIF 13 - Ownership of shares – 75% or more → OE
- 5Silvertrees, Love Lane, Kings Langley, EnglandActive Corporate (2 parents)Equity (Company account)198,440 GBP2024-02-29Person with significant control 2016-08-19 ~ 2021-02-28CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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