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 July 1956Individual (10 offsprings)Officer
1995-01-06 ~ nowOF - Director → CIF 0Mr Moez Janmohamed
Born in July 1956Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Broulidakis, Christina
Individual (9 offsprings)Officer 1995-01-06 ~ nowOF - Secretary → CIF 0
- 1
Kantaria, Sanjay Chandulal
Company Director born in May 1966Individual (1 offspring)Officer 1995-04-25 ~ 2000-11-27OF - Director → CIF 0 - 2WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1995-01-04 ~ 1995-01-06PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1995-01-04 ~ 1995-01-06PE - Nominee Secretary → 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 (30 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0MERIDIAN HALL LIMITED
SRegistered number 03006177CIF 1Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United Kingdom, RG41 5TSMERIDIAN 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
- Crowne Plaza Reading East, Wharfedale Road, Winnersh Triangle, Reading, Berks, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-07 ~ nowCIF 1 - Director → MEPerson with significant control 2022-11-07 ~ 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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