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.
Zamek, Nir
Co Director born in March 1961Individual (51 offsprings)Officer
2005-11-24 ~ nowOF - Director → CIF 0Mr Nir Zamek
Born in March 1961Individual (51 offsprings)Person with significant control 2017-05-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Zamek, Nicola
IndividualOfficer 2005-11-24 ~ 2016-10-25OF - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2005-05-17 ~ 2005-11-24PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2005-05-17 ~ 2005-11-24PE - Nominee Director → CIF 0
WISEMOVE HOMES LIMITED
Standard Industrial Classification
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- Registered number 05455187
WISEMOVE HOMES LIMITED
InfoThe Office Inglewood Mansions, 289 West End Lane, London NW6 1REPrivate Limited Company incorporated on 2005-05-17 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-17CIF 0 WISEMOVE HOMES LIMITED
SRegistered number 05455187CIF 1The Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1REWISEMOVE HOMES LIMITED
SRegistered number 05455187The Office Inglewood Mansions, 289 West End Lane, London, NW6 1RE289 WEST END LANE LONDON NW6 1RECIF 2WISEMOVE HOMES LIMITED
SRegistered number missingThe Office, Inglewood Mansions, 289 West End Lane, London, England, NW6 1RECompanyCIF 3
- 121 Gills Hill, Radlett, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-07-07 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Office Inglewood Mansions, 289 West End Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,555,130 GBP2023-12-31Person with significant control 2017-11-30 ~ nowCIF 5 - Has significant influence or control → OEOfficer 2017-02-14 ~ nowCIF 1 - LLP Designated Member → ME
- 364 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-03-31 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 421 Gills Hill, Radlett, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-08-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
