The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Makin, Ricky Lee
- British born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companies - British digital designer born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companiesLevel 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 6
- British director born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companies - British founder born in March 1981
Makin, Ricky Lee
Resident in England
Registered addresses and corresponding companiesSync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
IIF 10
- British born in March 1981
Makin, Ricky Lee
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 11
- British born in March 1981
Mr Ricky Lee Makin
Resident in England
Registered addresses and corresponding companiesLevel 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 12Suite 1 Cochrane House, Admirals Way, Canary Wharf, London, E14 9UD, England
IIF 13 IIF 14Suite 1 Cochrane House, Admirals Way, London, E14 9UD, England
IIF 15 IIF 16Sync.money Uk Ltd, Level 39 (hgs42), One Canada Square, London, E14 5AB, England
IIF 17Trusolv Limited Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
IIF 18
- 1
AZURE PARTNERS LTD
15503265Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2024-02-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
FEX FINDEX LTD
- 2017-04-03 09800939Sync.money Uk Ltd Level 39 (hgs42), One Canada Square, London, EnglandDissolved Corporate (4 parents)Officer2015-09-30 ~ 2020-11-27IIF 10 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
JUSTPAY LTD
09720851Level 39 One Canada Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-06 ~ dissolvedIIF 6 - Director → ME - 4Level 39 One Canada Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5
360 WORLDWIDE LTD
- 2022-05-16 13888592Level 39 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2022-02-02 ~ nowIIF 1 - Director → ME - 6
POWERED BY SYNC. LTD
12720860Level 39 One Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-05 ~ dissolvedIIF 7 - Director → ME - 7
SYNC. HQ LTD
11800571Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (4 parents, 2 offsprings)Officer2019-01-31 ~ 2022-10-31IIF 8 - Director → MEPerson with significant control2019-01-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
SYNC.MONEY UK LTD
11801268Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomInsolvency Proceedings Corporate (4 parents)Officer2019-02-01 ~ 2022-10-31IIF 5 - Director → ME - 9
URBAN DISTRICT LTD
15516005Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2024-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
VERTIGO CREATIVES STUDIO LTD.
- 2013-05-30 08059991Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandActive Corporate (1 parent)Officer2012-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
ZAZOU STUDIO LTD
14200791Suite 1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2022-06-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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