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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Alan, Ibi
Business Development born in February 1985Individual (5 offsprings)Officer
2008-06-01 ~ nowOF - Director → CIF 0Alan, Ibi
Individual (5 offsprings)Officer 2012-09-24 ~ nowOF - Secretary → CIF 0Ibi Alan
Born in February 1985Individual (5 offsprings)Person with significant control 2016-04-06 ~ 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
Singh, Trishana
Company Director born in February 1974Individual (4 offsprings)Officer 2004-05-20 ~ nowOF - Director → CIF 0Trishana Singh
Born in February 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Singh, Shivani
IndividualOfficer 2004-05-14 ~ 2012-09-24OF - Secretary → CIF 0 - 2
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (6 parents, 70 offsprings)Officer2004-05-14 ~ 2005-05-16PE - Nominee Secretary → CIF 0 - 3Ground Floor Broadway House, 2-6 Fulham Broadway, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2004-05-14 ~ 2004-05-20PE - Nominee Director → CIF 0
PMD VENTURES LIMITED
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PMD VENTURES LIMITED
InfoPMD CONSULTING LTD - 2015-08-11VL CONSULTING LIMITED - 2006-07-26CLEESE CONSULTANTS LIMITED - 2004-07-06Registered number 05128158First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HPPrivate Limited Company incorporated on 2004-05-14 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0PMD VENTURES LIMITED
SRegistered number 05128158CIF 1Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HPPMD VENTURES LIMITED
SRegistered number 05128158C/o Hillier Hopkins Llp, First Floor Radius House, Clarendon Road, Watford, England, WD17 1HPLimited By Shares in Companies House, United Kingdom (England And Wales)CIF 2
- Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, WatfordActive Corporate (2 parents)Equity (Company account)-870,632 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to surplus assets - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove members as a member of a firm → OEOfficer 2012-09-06 ~ nowCIF 1 - LLP Designated Member → ME
