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.
De Simone Niquesa, Luigi
Company Director born in February 1962Individual (22 offsprings)Officer
2012-03-22 ~ nowOF - director → CIF 0Mr Luigi De Simone Niquesa
Born in February 1962Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2012-01-05 ~ 2012-01-05OF - director → CIF 0 - 2
Rothman, Rebecca Louise Elizabeth
Chartered Accountant born in March 1961Individual (19 offsprings)Officer 2012-01-05 ~ 2020-02-06OF - director → CIF 0
TDA CAPITAL LTD
Previous name
Standard Industrial Classification
TDA CAPITAL LTD
InfoT. D. A. CAPITAL LIMITED - 2013-03-07Registered number 07899319
C/o James Cowper Kreston, The White Building, Southampton, Hampshire SO15 2NPPrivate Limited Company incorporated on 2012-01-05 (13 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-01-02CIF 0TDA CAPITAL LTD
SRegistered number missing19, West Eaton Place, London, England, SW1X 8LTLimited CompanyCIF 1TDA CAPITAL LTD
SRegistered number missingThe Old Butchery, High Street, Twyford, Winchester, Hampshire, England, SO21 1NHLimited CompanyCIF 2TDA CAPITAL LTD
SRegistered number 07899319The Old Butchery, High Street, Twyford, Winchester, England, SO21 1NHLimited Company in EnglandCIF 3
- 1
LUXMAN LIMITED
- nowLUXMAN UK LIMITED - 2012-03-15C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved corporate (2 parents)Person with significant control 2016-09-14 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2The Old Butchery, High Street, Twyford, Hampshire, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-07-31Person with significant control 2016-07-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 3The Old Butchery, High Street, Twyford, HampshireDissolved corporate (3 parents)Equity (Company account)1 GBP2018-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4RED PEPPER FOOD COMPANY LIMITED - 2019-05-16C/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 5TDA CAPITAL PROPERTIES LIMITED - 2016-03-09TDA CAPITAL PROPERTY MANAGEMENT LIMITED - 2014-03-31The Old Butchery, High Street, Twyford, HampshireCorporate (2 parents)Equity (Company account)-33,522 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
