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.
Scanlon, Christopher Peter
Business Advisor born in May 1956Individual (2 offsprings)Officer
2001-06-19 ~ dissolvedOF - Director → CIF 0Scanlon, Christopher Peter
Business AdvisorIndividual (2 offsprings)Officer 2001-06-19 ~ dissolvedOF - Secretary → CIF 0Mr Christopher Peter Scanlon
Born in May 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
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Scanlon, Christine Elizabeth, Dr
Director born in January 1957Individual (1 offspring)Officer 2001-06-19 ~ 2021-12-11OF - Director → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)Officer2001-06-19 ~ 2001-06-19PE - 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 GBP2023-12-31Officer2001-06-19 ~ 2001-06-19PE - Nominee Secretary → CIF 0
FINTECH ASSOCIATES LIMITED
Standard Industrial Classification
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- Registered number 04237139
FINTECH ASSOCIATES LIMITED
Info5 Hamilton Avenue, Henley-on-thames RG9 1SHPRIVATE LIMITED COMPANY incorporated on 2001-06-19 and dissolved on 2025-02-18 (23 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-06-04CIF 0 FINTECH ASSOCIATES LIMITED
SRegistered number missingCIF 1 CIF 2Ballards, Jobs Lane Cookham, Maidenhead, Berkshire, SL6 9TXFINTECH ASSOCIATES LIMITED
SRegistered number 4237139Ballards, Jobs Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom, SL6 9TXBALLARDS, JOBS LANE, COOKHAM MAIDENHEAD SL6 9TXCIF 3
- 5 Hamilton Avenue, Henley-on-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-09-30Person with significant control 2019-09-19 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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ARGENTIUS LTD.
- nowHILL SCANLON PARTNERSHIP LIMITED - 2011-05-065 Hamilton Avenue, Henley-on-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)38 GBP2022-02-28Officer 2006-02-13 ~ 2017-12-31CIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-31CIF 4 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2006-02-13 ~ 2009-11-01CIF 1 - Secretary → ME - 2C/o Interpath Ltd, Suites 203+207 Cumberland House, NottinghamLiquidation Corporate (5 parents)Equity (Company account)2,686,703 GBP2021-12-31Officer 2005-02-22 ~ 2008-03-26CIF 2 - Secretary → ME
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