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.
- 1
Cole, Niki Maxine
Born in February 1943Individual (322 offsprings)Officer
2023-04-27 ~ nowOF - Director → CIF 0Mr Terence Shelby Cole
Born in August 1932Individual (322 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Steinberg, Mark Neil
Born in July 1959Individual (326 offsprings)Officer ~ nowOF - Director → CIF 0Steinberg, Mark Neil
Individual (326 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Mark Neil Steinberg
Born in July 1959Individual (326 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
10 Upper Berkeley Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Cole, Terence Shelby
Company Director born in August 1932Individual (322 offsprings)Officer ~ 2023-04-27OF - Director → CIF 0
SAFIN INVESTMENTS (1989) LIMITED
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SAFIN INVESTMENTS (1989) LIMITED
InfoSQUAREFIN 193 LIMITED - 1989-02-13Registered number 0226920010 Upper Berkeley Street, London W1H 7PEPRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0SAFIN INVESTMENTS (1989) LIMITED
SRegistered number 226920010 Upper Berkeley Street, London, United Kingdom, W1H 7PEPrivate Company Limited By Shares in EnglandCIF 1
- Not found in our database.
- BARINGLADE LIMITED - 1991-02-2810 Upper Berkeley Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2025-03-31Person with significant control 2016-04-06 ~ 2025-08-21CIF 1 - Ownership of shares – 75% or more → OE
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