Parental companies, filial companies, and officers of IMMERSAVIEW 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 7

1
Fairbrother, Winston
Cheif Of Corporate Matters born in August 1970
Individual (1 offspring)
Officer
2017-09-01 ~ dissolved
OF - Director → CIF 0
2
Khetia, Sanjay
Consultant born in September 1977
Individual (5 offsprings)
Officer
2017-09-01 ~ dissolved
OF - Director → CIF 0
3
Doubrava, Joseph
Chief Financial Officer born in May 1957
Individual (1 offspring)
Officer
2017-09-01 ~ dissolved
OF - Director → CIF 0
4
Mr Nicholas Saakvitne
Born in June 1952
Individual (1 offspring)
Person with significant control
2017-09-01 ~ dissolved
PE - Has significant influence or control → CIF 0
5
Wiegand, Ronald
Chief Executive Officer born in October 1961
Individual (2 offsprings)
Officer
2017-09-01 ~ dissolved
OF - Director → CIF 0
6
Chitty, Jonathan Paul
Director born in August 1953
Individual (2 offsprings)
Officer
2011-08-12 ~ dissolved
OF - Director → CIF 0
7
Disdel, Clive
Individual (1 offspring)
Officer
2011-08-12 ~ dissolved
OF - Secretary → CIF 0

Ceased 2

1
Mr Jonathan Paul Chitty
Born in August 1953
Individual (2 offsprings)
Person with significant control
2016-08-12 ~ 2017-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
2
Mr Clive Alan Harwood Disdel
Born in December 1963
Individual
Person with significant control
2016-08-12 ~ 2017-09-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

IMMERSAVIEW LIMITED

Previous name

PLEXSYS INTERFACE PRODUCTS UK LTD - 2017-12-22

Standard Industrial Classification

99999 - Dormant Company

Brief company account

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

Debtors

Current

54 GBP2017-09-30

2 GBP2016-09-30

Creditors

Current

-1,726 GBP2017-09-30

Net Current Assets/Liabilities

-1,672 GBP2017-09-30

2 GBP2016-09-30

Equity

Called up share capital

2 GBP2017-09-30

2 GBP2016-09-30

Retained earnings (accumulated losses)

-1,674 GBP2017-09-30

Equity

-1,672 GBP2017-09-30

2 GBP2016-09-30

Other Debtors

54 GBP2017-09-30

2 GBP2016-09-30

Amounts owed to group undertakings

Current

1,726 GBP2017-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Equity

Called up share capital

2 GBP2017-09-30

2 GBP2016-09-30

IMMERSAVIEW LIMITED
Info
PLEXSYS INTERFACE PRODUCTS UK LTD - 2017-12-22
Registered number 07739245
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
Private Limited Company incorporated on 2011-08-12 and dissolved on 2018-11-13 (7 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.