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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Mr Momir Strbac
Born in September 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Strbac, Tiho
Born in July 1957Individual (21 offsprings)Officer1999-10-27 ~ nowOF - Director → CIF 0 - 3
Mrs Jeyaranee Raveendran
Born in June 1961Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Sivakumar, Rajaratnam
Born in April 1965Individual (31 offsprings)Officer2002-10-09 ~ nowOF - Director → CIF 0Sivakumar, Rajaratnam
Individual (31 offsprings)Officer1999-10-27 ~ nowOF - Secretary → CIF 0Mr Rajaratnam Sivakumar
Born in April 1965Individual (31 offsprings)Person with significant control2016-04-06 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 5
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 6203 offsprings)Officer1999-10-08 ~ 1999-10-27OF - Nominee Director → CIF 0 - 6
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 8067 offsprings)Officer1999-10-08 ~ 1999-10-27OF - Nominee Secretary → CIF 0
REVELL LIMITED
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- Registered number 03855510
REVELL LIMITED
Info177 Haverstock Hill, London NW3 4QSPRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-08CIF 0 REVELL LIMITED
SRegistered number 03855510177 Haverstock Hill, London, United Kingdom, NW3 4QSLimited Company in England And WalesCIF 1
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REVELL LEASEHOLDINGS LIMITED
13287987177 Haverstock Hill, Belsize Park, London, EnglandActive Corporate (2 parents)Person with significant control2021-03-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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