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.
Mr Louis Max Fitzsimmons
- British born in July 1988
Mr Louis Max Fitzsimmons
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 31st Floor, 23, Porters Wood, St Albans, England, AL3 6PQ, United Kingdom
IIF 4C/o N R Betts & Co, 2 Victoria Square, Fountain Court, St Albans, AL1 3TF, United Kingdom
IIF 523, Porters Wood, St. Albans, AL3 6PQ, England
IIF 6
- British born in July 1988
Mr Louis Max Fitzsimmons
Resident in England
Registered addresses and corresponding companies - British born in July 1988
Fitzsimmons, Louis Max
Resident in United Kingdom
Registered addresses and corresponding companies1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 1020-22, Wenlock Road, London, N1 7GU, England
IIF 1123, Porters Wood, Camp Road, St Albans, Hertfordshire, AL3 6PQ, United Kingdom
IIF 12C/o N R Betts & Co, 2 Victoria Square, Fountain Court, St Albans, AL1 3TF, United Kingdom
IIF 13 IIF 1423, Porters Wood, St. Albans, AL3 6PQ, England
IIF 159, Camp Road, St. Albans, AL1 5DX, England
IIF 16
- British director born in July 1988
Fitzsimmons, Louis Max
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DARK FIRE CAFE LTD
146921911st Floor, 23 Porters Wood, St Albans, England, EnglandActive Corporate (2 parents)Equity (Company account)-6,940 GBP2024-02-29Person with significant control2023-02-27 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DARK FIRE GAMING LTD
1573292423 Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (2 parents)Person with significant control2024-05-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HARVARD KNIGHT CONSTRUCTION LTD
11248708Olympia House, Armitage Road, LondonLiquidation Corporate (5 parents)Equity (Company account)1,043,028 GBP2020-03-31Officer2018-12-06 ~ nowIIF 9 - Director → ME - 4INNOVA SYSTEMS GROUP LIMITED - nowNETFRANCHISE 2 LIMITED - 2024-07-16Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-4,294 GBP2023-01-31Officer2021-09-10 ~ 2023-03-16IIF 17 - Director → MEPerson with significant control2021-09-10 ~ 2023-03-16IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
INNOVA SYSTEMS LIMITED
04354710Stamford House, Northenden Road, Sale, CheshireIn Administration Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)317,018 GBP2023-01-31Officer2021-10-29 ~ 2023-03-16IIF 18 - Director → ME - 6
LINEAGE CAPITAL LTD
13607130C/o N R Betts & Co 2 Victoria Square, Fountain Court, St Albans, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)20 GBP2023-09-30Officer2021-09-07 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MNX LTD
1469314720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)19,325 GBP2024-02-28Officer2023-02-28 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NEWBRICK GROUP 11 LIMITED
1590406220 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 923 Porters Wood, St Albans, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-12-23 ~ nowIIF 14 - Director → ME
- 1023 Porters Wood, St. Albans, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)997,408 GBP2024-08-31Officer2022-02-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-15 ~ 2024-10-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1123 Porters Wood, St. Albans, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer2023-04-21 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
SURE AI LIMITED
1615752820 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 12 - Director → ME
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