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.
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Janmohamed, Moez
Born in June 1956Individual (13 offsprings)Officer1995-01-06 ~ nowOF - Director → CIF 0Mr Moez Janmohamed
Born in June 1956Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Kantaria, Sanjay Chandulal
Company Director born in May 1966Individual (5 offsprings)Officer1995-04-25 ~ 2000-11-27OF - Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer1995-01-04 ~ 1995-01-06OF - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer1995-01-04 ~ 1995-01-06OF - Nominee Director → CIF 0
MERIDIAN HALL LIMITED
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MERIDIAN HALL LIMITED
InfoSPEED 4727 LIMITED - 1995-05-09Registered number 03006177Holiday Inn Reading M4 J10, Wharfedale Road Winnersh Triangle, Reading, Berks RG41 5TSPRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0MERIDIAN HALL LIMITED
SRegistered number 03006177Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom, RG41 5TSCIF 1MERIDIAN HALL LIMITED
SRegistered number 03006177Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom, RG41 5TSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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CALADAN CAPITAL LTD
14467717Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United KingdomActive Corporate (4 parents)Officer2022-11-07 ~ nowCIF 1 - Director → MEPerson with significant control2022-11-07 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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