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.
- 1
Ashing, Darryl Douglas
Born in February 1966Individual (59 offsprings)Officer2004-03-03 ~ nowOF - Director → CIF 0Mr Darryl Douglas Ashing
Born in February 1966Individual (59 offsprings)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 - 2
Kachwalla, Nafisa
Born in January 1964Individual (18 offsprings)Officer2004-03-03 ~ nowOF - Director → CIF 0Mrs Nafisa Kachwalla
Born in January 1964Individual (18 offsprings)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 - 3KACH NOMINEES LIMITED - 2003-04-24Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (8 parents, 158 offsprings)Officer2004-03-03 ~ nowOF - Secretary → CIF 0
- 4
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2004-03-03 ~ 2004-03-03OF - Nominee Secretary → CIF 0
ACUTE TRUSTEES LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
ACUTE TRUSTEES LIMITED
InfoBFL TRUSTEES LIMITED - 2006-03-01Registered number 05061924Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EBPRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-10CIF 0ACUTE TRUSTEES LIMITED
SRegistered number missingBarbican House, 26-34 Old Street, London, EC1V 9QQCIF 1 CIF 2 CIF 3
- 1
ADVENT APPLICATIONS CONSULTING LIMITED
03681575Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-18
Dissolved on 2017-01-043rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (6 parents)Officer2004-03-05 ~ 2004-09-28CIF 10 - Director → ME - 2
BEAUTY PARTNERS LIMITED
0589733410 Caledonian Road, London, EnglandDissolved Corporate (6 parents)Officer2006-08-07 ~ 2006-08-07CIF 2 - Director → ME - 3
CITY INNOVATIONS LIMITED
0309933773 Lexington Apartments 40 City Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-03-05 ~ dissolvedCIF 3 - Director → ME - 5
EREBUS LLP
OC340183Suite 3b2 North House, Mount Pleasant, Cockfosters, HertsDissolved Corporate (7 parents)Officer2008-09-17 ~ 2008-11-06CIF 8 - LLP Designated Member → ME - 7EYOB J. LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-20
Commencement of winding up on 2016-01-11
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29J. BOYE LIMITED
- 2015-01-09 06575920Just Nominees Limited, Suite 3b2 Northside House Mount Pleasent Barnet, LondonDissolved Corporate (5 parents)Officer2008-04-24 ~ 2008-06-01CIF 5 - Director → ME - 9
STRONGHOLD PROPERTIES LIMITED
05916995Just Nominees Limited Suite 3b2 Northside House, Mount Pleasant Barnet, LondonDissolved Corporate (5 parents)Officer2006-08-25 ~ 2006-08-25CIF 1 - Director → ME - 10
THE 1ST DROP LIMITED
13124138Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)Person with significant control2021-01-11 ~ 2021-02-01CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.