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.
- 1
Gross, Peter Luis Oskar
Attorney At Law born in March 1961Individual (6 offsprings)Officer
2011-10-25 ~ dissolvedOF - Director → CIF 0Peter Luis Gross
Born in March 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
4th Floor, Clerks Well House, 20 Britton Street, London, United KingdomActive Corporate (4 parents, 212 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2012-12-05 ~ dissolvedOF - Secretary → CIF 0 - 32nd Floor Building B, Snpf Plaza, Savalalo, Apia, SamoaCorporate (2 offsprings)Officer 2017-06-28 ~ dissolvedOF - Director → CIF 0
- 1
Stepan Dmitriev
Born in September 1989IndividualPerson with significant control 2016-04-06 ~ 2016-11-21PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Amar, Nira
Business Consultant born in September 1974Individual (132 offsprings)Officer 2011-09-13 ~ 2011-10-25OF - Director → CIF 0 - 32nd Floor, Building B, Snpf Plaza, Savalalo Apia, SamoaCorporatePerson with significant control2016-04-06 ~ 2016-09-14PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
- 4Trident Chambers, Road Town, Tortola, Virgin Islands, BritishCorporateOfficer2011-10-25 ~ 2017-06-28PE - Director → CIF 0
- 538, Wigmore Street, London, United KingdomDissolved Corporate (6 parents, 52 offsprings)Officer2011-09-13 ~ 2011-10-25PE - Director → CIF 0
- 638, Wigmore Street, London, United KingdomActive Corporate (3 parents, 246 offsprings)Equity (Company account)2 GBP2023-12-31Officer2011-09-13 ~ 2012-12-05PE - Secretary → CIF 0
CARELEX LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Equity
- Registered number 07771970
CARELEX LIMITED
Info4th Floor Clerks Well House, 20 Britton Street, London EC1M 5UAPrivate Limited Company incorporated on 2011-09-13 and dissolved on 2020-09-22 (9 years). The company status is Dissolved.CIF 0
- Not found in our database.
