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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Sikka, Meera
Born in August 1957Individual (2 offsprings)Officer2000-10-25 ~ nowOF - Director → CIF 0Sikka, Meera
Individual (2 offsprings)Officer2022-10-01 ~ nowOF - Secretary → CIF 0Ms Meera Sikka
Born in August 1957Individual (2 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 0 - 2
Sikka, Kanjeev
Born in June 1971Individual (3 offsprings)Officer2022-10-01 ~ nowOF - Director → CIF 0Sikka, Kanjeev
Individual (3 offsprings)Officer2000-10-25 ~ 2001-09-03OF - Secretary → CIF 0 - 3
Sikka, Krishan Lall
Director born in December 1935Individual (1 offspring)Officer2012-12-07 ~ 2022-10-01OF - Director → CIF 0Sikka, Krishan Lall
Individual (1 offspring)Officer2001-09-03 ~ 2022-10-01OF - Secretary → CIF 0Mr Krishan Lall Sikka
Born in December 1935Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - 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 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer2000-10-25 ~ 2000-10-25OF - Nominee Director → CIF 0 - 5VISTRA 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, 41788 offsprings)Officer2000-10-25 ~ 2000-10-25OF - Nominee Secretary → CIF 0
SHOUT MEDIA LIMITED
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- Registered number 04095987
SHOUT MEDIA LIMITED
InfoAvar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GNPRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 SHOUT MEDIA LIMITED
SRegistered number 04095987Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England, N11 1GNPrivate Company Limited By Shares in Registrar Of Companies For England & Wales (Ch), England And WalesCIF 1
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BABACLAYOVEN LIMITED
13355955Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (3 parents)Person with significant control2021-05-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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