Parental companies, filial companies, and officers of ORGANIC NATURAL SOURCES LIMITED

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.

Parent entities and officers

Active 1

Sandrock, Quentin Emile
Company Director born in March 1993
Individual (2 offsprings)
Officer
2020-02-16 ~ dissolved
OF - Director → CIF 0
Sandrock, Quentin Emile
Individual (2 offsprings)
Officer
2020-02-16 ~ dissolved
OF - Secretary → CIF 0

Ceased 7

1
Svelniene, Inga
Receptionist born in March 1971
Individual
Officer
2008-08-28 ~ 2008-09-10
OF - Director → CIF 0
Svelniene, Inga
Individual
Officer
2008-09-10 ~ 2011-09-09
OF - Secretary → CIF 0
2
Lekaviciute, Laura
Company Director born in March 1985
Individual
Officer
2020-02-15 ~ 2020-02-15
OF - Director → CIF 0
Lekaviciute, Laura
Individual
Officer
2020-02-15 ~ 2020-02-15
OF - Secretary → CIF 0
3
Mr Quentin Emile Sandrock
Born in March 1993
Individual (2 offsprings)
Person with significant control
2020-02-16 ~ 2020-02-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Elyan, Ahmed
Company Director born in March 1978
Individual (1 offspring)
Officer
2020-02-14 ~ 2020-02-14
OF - Director → CIF 0
Elyan, Ahmed
Individual (1 offspring)
Officer
2020-02-14 ~ 2020-02-14
OF - Secretary → CIF 0
5
Russell, Alan
Trader born in October 1970
Individual (2 offsprings)
Officer
2008-09-10 ~ 2020-02-14
OF - Director → CIF 0
6
Moslmani, Hassan
Company Director born in July 1985
Individual
Officer
2020-02-15 ~ 2020-02-15
OF - Director → CIF 0
Moslmani, Hassan
Individual
Officer
2020-02-15 ~ 2020-02-15
OF - Secretary → CIF 0
Mr Hassan Moslmani
Born in July 1985
Individual
Person with significant control
2020-02-15 ~ 2020-02-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
Jesuloba, Joseph
Director born in March 1961
Individual (6 offsprings)
Officer
2011-09-16 ~ 2012-04-25
OF - Director → CIF 0
Jesuloba, Joseph
It Consultant born in March 1961
Individual (6 offsprings)
2017-01-29 ~ 2017-08-31
OF - Director → CIF 0

Company in focus

ORGANIC NATURAL SOURCES LIMITED

Previous name

RUSSELL AND DENVER LTD - 2019-07-11

Standard Industrial Classification

21100 - Manufacture Of Basic Pharmaceutical Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2019-08-31

100 GBP2018-08-31

Net Assets/Liabilities

100 GBP2019-08-31

100 GBP2018-08-31

Number of shares allotted

Class 1 ordinary share

100 shares2018-09-01 ~ 2019-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-09-01 ~ 2019-08-31

Equity

100 GBP2019-08-31

100 GBP2018-08-31

ORGANIC NATURAL SOURCES LIMITED
Info
RUSSELL AND DENVER LTD - 2019-07-11
Registered number 06682945
41 Kilburn Lane, London W10 4AE
Private Limited Company incorporated on 2008-08-28 and dissolved on 2021-10-26 (13 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.