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.
Clements, Richard John
Director born in February 1972Individual (11 offsprings)Officer
2010-04-16 ~ dissolvedOF - director → CIF 0Mr Richard John Clements
Born in February 1972Individual (11 offsprings)Person with significant control 2017-03-14 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 1
Imam, Mohammed Adnan
Director born in February 1976Individual (79 offsprings)Officer 2010-04-16 ~ 2017-03-14OF - director → CIF 0Mr Mohammed Adnan Imam
Born in February 1976Individual (79 offsprings)Person with significant control 2016-04-06 ~ 2017-03-14PE - 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 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 2017-09-01 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Barry, Wayne
Director born in May 1976Individual (6 offsprings)Officer 2010-04-16 ~ 2017-07-31OF - director → CIF 0Barry, Wayne
Individual (6 offsprings)Officer 2010-04-16 ~ 2010-04-29OF - secretary → CIF 0Mr Wayne Barry
Born in May 1976Individual (6 offsprings)Person with significant control 2017-09-01 ~ 2017-09-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
AH CAPITAL LIMITED
- nowI P E INVESTMENTS LTD - 2017-03-14IMAM REAL ESTATE LIMITED - 2009-06-04SHAAD FOODS (UK) LIMITED - 2005-03-22CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17
72, Wilson Street, London, EnglandDissolved corporate (1 parent, 1 offspring)Equity (Company account)25,815 GBP2021-03-31Officer2017-03-14 ~ 2017-07-31PE - director → CIF 0
AWR ASSET DEVELOPMENTS LIMITED
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- Registered number 07226150
AWR ASSET DEVELOPMENTS LIMITED
Info72 Wilson Street, London EC2A 2DHPrivate Limited Company incorporated on 2010-04-16 and dissolved on 2024-01-30 (13 years 9 months). The company status is Dissolved.CIF 0 AWR ASSET DEVELOPMENTS LIMITED
SRegistered number 0722615072, Wilson Street, London, England, EC2A 2DHLimited Company in England And Wales, EnglandCIF 1
- Not found in our database.
MAPLE RESOURCING LTD
- nowPURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-0521 Great Tower Street, 3rd Floor, London, EnglandCorporate (3 parents)Equity (Company account)-58,605 GBP2023-09-30Person with significant control 2017-09-01 ~ 2017-10-23CIF 1 - Ownership of shares – 75% or more → OE
