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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Quaif, John
Born in September 1959Individual (2 offsprings)Officer2008-03-29 ~ nowOF - Director → CIF 0Mr John Quaif
Born in September 1959Individual (2 offsprings)Person with significant control2017-03-23 ~ 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% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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% as a member of a firm → CIF 0 - 2
Quaif, Paul
Born in June 1958Individual (3 offsprings)Officer2001-05-14 ~ nowOF - Director → CIF 0Mr Paul Quaif
Born in June 1958Individual (3 offsprings)Person with significant control2017-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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Quaif, Jenny
IndividualOfficer2004-03-01 ~ 2013-03-01OF - Secretary → CIF 0 - 2FDM ASSOCIATES LTD3 Fullwoods Mews, Bevenden Street, LondonDissolved CorporateOfficer2001-03-29 ~ 2001-05-14PE - Director → CIF 0
- 33 Fullwoods Mews, Bevenden Street, LondonCorporateOfficer2001-03-29 ~ 2004-03-01PE - Secretary → CIF 0
04190396 LTD
Previous name
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04190396 LTD
InfoP N D MANAGEMENT LTD. - 2001-05-14Registered number 04190396Unit 28 Forest Business Park, Argall Avenue, London E10 7FBPRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0
- Not found in our database.
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