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.
Offspring entities and appointments
Active
4
- 1
Office Q, 35 A Astbury Road, London, EnglandDissolved Corporate (2 parents)Person with significant control
2016-12-02 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 2Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-02 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 3Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)63 GBP2018-07-31Person with significant control 2016-10-26 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 4Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)17,299 GBP2018-11-30Person with significant control 2017-08-23 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
Ceased
16
- 17 Bell Yard, Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2023-11-30Person with significant control 2016-11-02 ~ 2017-11-23CIF 13 - Ownership of shares – 75% or more → OE
- 2Office Q, 35a Astbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-12-23 ~ 2019-01-01CIF 7 - Ownership of shares – 75% or more → OE
- 3Office Q, 35a Astbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,575 GBP2024-08-31Person with significant control 2016-08-01 ~ 2022-07-28CIF 19 - Ownership of shares – 75% or more as a member of a firm → OECIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 19 - Right to appoint or remove directors as a member of a firm → OECIF 19 - Has significant influence or control → OECIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Has significant influence or control as a member of a firm → OE
- 4Office Q, 35a Astbury Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,410 GBP2019-01-31Person with significant control 2017-01-30 ~ 2018-11-10CIF 6 - Ownership of shares – 75% or more → OE
- 5Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)120 GBP2015-11-30Person with significant control 2016-10-26 ~ 2017-07-26CIF 21 - Ownership of shares – 75% or more → OE
- 669 Lt. Bakers, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Person with significant control 2016-10-20 ~ 2021-10-21CIF 16 - Ownership of shares – 75% or more → OE
- 7
GENIUS AF LTD
- nowGENIUS A & F LTD - 2016-03-09Office Q 35a Astbury Road, Peckham, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)3,599 GBP2018-01-27Person with significant control 2016-10-26 ~ 2018-07-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 8Office Q, 35 Astbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-07 ~ 2019-03-01CIF 4 - Ownership of shares – 75% or more → OE
- 9Office Q, 35a Astbury Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)28,135 GBP2024-12-31Person with significant control 2016-09-27 ~ 2018-02-09CIF 18 - Ownership of shares – 75% or more → OE 2018-02-09 ~ 2018-10-01CIF 1 - Ownership of shares – 75% or more → OE
- 10Office Q, 35a Astbury Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,249 GBP2023-12-31Person with significant control 2016-12-15 ~ 2021-12-15CIF 8 - Ownership of shares – 75% or more → OE
- 11Office Q, 35 Astbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2017-02-21 ~ 2017-03-01CIF 5 - Ownership of shares – 75% or more → OE
- 12Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,000 GBP2017-07-31Person with significant control 2017-09-10 ~ 2018-07-18CIF 2 - Ownership of shares – 75% or more → OE
- 13Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Person with significant control 2016-07-07 ~ 2017-12-05CIF 20 - Ownership of shares – 75% or more → OE
- 14Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)17,299 GBP2018-11-30Person with significant control 2016-11-09 ~ 2017-05-20CIF 12 - Ownership of shares – 75% or more → OE
- 15Office Q, 35a Astbury Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Person with significant control 2016-10-01 ~ 2018-01-15CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Has significant influence or control as a member of a firm → OE
- 166 Thornes Office Park, Monckton Road, Wakefield, West YorkshireDissolved Corporate (1 parent)Person with significant control 2016-11-29 ~ 2017-07-01CIF 11 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.