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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Anthony, Nicholas St John
Born in June 1960Individual (5 offsprings)Officer2009-07-23 ~ 2015-06-28OF - Director → CIF 0 - 2
Ramis, Isin
Born in February 1968Individual (3 offsprings)Officer2014-03-18 ~ nowOF - Director → CIF 0 - 3
Ramis, Hayrettin
Born in August 1963Individual (12 offsprings)Officer2013-12-17 ~ nowOF - Director → CIF 0Mr Hayrettin Ramis
Born in August 1963Individual (12 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Holder, Michael
Born in April 1961Individual (2606 offsprings)Officer2009-07-17 ~ 2009-07-23OF - Director → CIF 0
NORTHAW ESTATES LEASEHOLD LIMITED
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
NORTHAW ESTATES LEASEHOLD LIMITED
InfoTRADE BOX TRADE LIMITED - 2025-12-05Registered number 06966153266-268 High Street, Waltham Cross EN8 7EAPRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0TRADE BOX TRADE LIMITED
SRegistered number missingIntec House, 49 Moxon Street, Barnet, England, EN5 5TSLimitedCIF 1 CIF 2 CIF 3
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FORTUNE HAA LIMITED
12178938266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Person with significant control2019-08-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OE - 2
LUCKY GLOBAL LIMITED
121786284385, 12178628 - Companies House Default Address, CardiffActive Corporate (5 parents, 1 offspring)Person with significant control2019-08-28 ~ 2021-03-26CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 3
PROSPERITY GLOBAL LIMITED
121785247 New Ash Close, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-08-28 ~ 2021-03-31CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE - 4
SUCCESS HAA LIMITED
12179125266-268 High Street, Waltham Cross, EnglandActive Corporate (2 parents)Person with significant control2019-08-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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