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.
Patel, Amit
Entrepreneur born in June 1982Individual (369 offsprings)Officer
2015-12-01 ~ nowOF - Director → CIF 0Mr Amit Patel
Born in June 1982Individual (369 offsprings)Person with significant control 2016-12-01 ~ nowPE - Has significant influence or control → CIF 0
- 1
Malden, Edmund Paul
Courier Manager born in May 1964Individual (5 offsprings)Officer 1997-11-08 ~ 2015-12-01OF - Director → CIF 0 - 2
Combined Nominees Limited
Born in August 1990IndividualOfficer 1997-09-26 ~ 1997-11-08OF - Nominee Director → CIF 0 - 3
Malden, Paul John
IndividualOfficer 1997-11-08 ~ 2015-12-01OF - Secretary → CIF 0 - 4MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1997-09-26 ~ 1997-11-08PE - Nominee Director → CIF 01997-09-26 ~ 1997-11-08PE - Nominee Secretary → CIF 0
POINT 2 POINT (ANDOVER) LIMITED
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POINT 2 POINT (ANDOVER) LIMITED
InfoJEMCON LIMITED - 1999-03-03Registered number 03440035213 St. John Street, London EC1V 4LYPrivate Limited Company incorporated on 1997-09-26 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-28CIF 0POINT2POINT (ANDOVER) LTD
SRegistered number missing213, St. John Street, London, England, EC1V 4LYLtdCIF 1POINT2POINT (ANDOVER) LTD
SRegistered number missingHighways Farm, Rushmere Lane, Orchard Leigh, Chesham, England, HP5 3QYLimited CompanyCIF 2 CIF 3
- 1213 St. John Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,274 GBP2024-01-31Person with significant control 2017-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 2213 St. John Street, London, EnglandActive Corporate (2 parents)Equity (Company account)46,296 GBP2023-11-30Person with significant control 2017-12-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control as a member of a firm → OE
- 3213 St. John Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-21,993 GBP2023-05-31Person with significant control 2019-05-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
