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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Mackenzie, Kenneth Sinclair
Individual (12 offsprings)Officer2003-04-16 ~ nowOF - Secretary → CIF 0 - 2
Hayat, Khizer
Director born in October 1944Individual (3 offsprings)Officer2003-04-16 ~ nowOF - Director → CIF 0Mr Khizer Hayat
Born in July 1944Individual (3 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
PREMIER SECRETARIES LIMITED
04202816122-126, Tooley Street, LondonActive Corporate (4 parents, 1732 offsprings)Officer2003-04-14 ~ 2003-04-16OF - Nominee Secretary → CIF 0 - 4
PREMIER DIRECTORS LIMITED
04202905122-126, Tooley Street, LondonDissolved Corporate (3 parents, 1632 offsprings)Officer2003-04-14 ~ 2003-04-16OF - Nominee Director → CIF 0
TRUST FALCON LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04733782
TRUST FALCON LIMITED
InfoUnit 6 Adler Ind Estate, Betam Road, Hayes UB3 1STPRIVATE LIMITED COMPANY incorporated on 2003-04-14 and dissolved on 2021-09-21 (18 years 5 months). The status of the company number is Dissolved.CIF 0 FALCON TRUST
SRegistered number missing124 City Road, City Road, London, England, EC1V 2NXUNITED KINGDOMCIF 1FALCON TRUST
SRegistered number missing47, Chesildene Avenue, Muscliff, Bournemouth, United Kingdom, BH8 0AZNon StatutoryCIF 2FALCON TRUST
SRegistered number missing61, Bridge Street, Hereford, United Kingdom, HR5 3DJNon StatutoryCIF 3
- 1
DAMASCUS SMART LLP
OC443618124 City Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-08-24 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-18 ~ dissolvedCIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE2020-11-17 ~ 2020-12-09CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 347 Chesildene Avenue, Muscliff, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)Person with significant control2024-04-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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