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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Alam, Meraj
Investor And Consultant born in February 1978Individual (12 offsprings)Officer
2010-07-09 ~ nowOF - director → CIF 0Mr Meraj Alam
Born in February 1978Individual (12 offsprings)Person with significant control 2016-07-09 ~ 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
Mrs Sarwar Jahan Quamer
Born in April 1982Individual (2 offsprings)Person with significant control 2018-01-01 ~ 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
ORCHID CAPITAL VENTURES LIMITED
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ORCHID CAPITAL VENTURES LIMITED
InfoORCHID MARKETING CONSULTANTS LTD - 2014-10-03Registered number 07310525
43 Berkeley Square, London W1J 5APPrivate Limited Company incorporated on 2010-07-09 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0ORCHID CAPITAL VENTURES LIMITED
SRegistered number 07310525CIF 1 CIF 243, Berkeley Square, London, England, W1J 5APORCHID MARKETING CONSULTANTS LIMITED
SRegistered number 731052516, Alderney Gardens, Northolt, United Kingdom, UB5 5BSENGLANDCIF 3
- 6 North Approach, Northwood, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2023-06-30Person with significant control 2021-06-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1124 City Road, London, EnglandCorporate (3 parents)Equity (Company account)-134,849 GBP2023-01-31Officer 2013-01-08 ~ 2014-01-10CIF 3 - director → ME
- 243 Berkeley Square, London, EnglandCorporate (3 parents, 4 offsprings)Equity (Company account)-1,304,829 GBP2024-03-31Officer 2017-12-20 ~ 2024-06-01CIF 2 - llp-designated-member → ME
- 343 Berkeley Square, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-467,830 GBP2024-03-31Officer 2018-01-24 ~ 2024-06-01CIF 1 - llp-designated-member → ME
