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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Puri, Sandeep Kumar
Born in July 1972Individual (25 offsprings)Officer2012-10-10 ~ nowOF - Director → CIF 0Mr Sandeep Kumar Puri
Born in July 1972Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kahan, Barbara
Director born in June 1931Individual (46111 offsprings)Officer2012-05-29 ~ 2012-10-10OF - Director → CIF 0
UNIVALE PROPERTIES LIMITED
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- Registered number 08086672
UNIVALE PROPERTIES LIMITED
Info1 Duchess Street, Suite 1 . 1st Floor, London W1W 6ANPRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0 UNIVALE PROPERTIES LIMITED
SRegistered number 0808667216, Mercury Court, Horner Drive, London, United Kingdom, E14 3UFENGLAND AND WALESCIF 1UNIVALE PROPERTIES LIMITED
SRegistered number 8086672C/o Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DACIF 2UNIVALE PROPERTIES LIMITED
SRegistered number 8086672First Floor 47-57, Marylebone Lane, London, England, W1U 2NTENGLANDCIF 3
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128 COMMERCIAL ROAD LLP
OC37918647 Marylebone Lane, LondonDissolved Corporate (18 parents)Officer2012-10-10 ~ 2015-11-13CIF 1 - LLP Designated Member → ME - 2
190 BRICK LANE LLP
OC38208735 Eamont Court, Eamont Street, LondonDissolved Corporate (3 parents)Officer2013-01-31 ~ dissolvedCIF 5 - LLP Designated Member → ME - 3
CASTLE NW1 LLP
OC391004Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-10 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
SHOJIN ELEPHANT AND CASTLE LLP
OC395947Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents)Officer2014-10-16 ~ nowCIF 4 - LLP Designated Member → ME - 5
SOUTHAMPTON BRIDGE LLP
OC4014107/8 St Martin's Place, London, EnglandDissolved Corporate (2 parents)Officer2015-08-20 ~ dissolvedCIF 7 - LLP Designated Member → ME - 6
STOCKWELL HOMES LLP
OC388660Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (9 parents)Officer2013-10-22 ~ dissolvedCIF 6 - LLP Designated Member → ME - 7
SWINTON STREET STUDIOS LLP
OC399404Loversall Hall, Loversall, Doncaster, EnglandActive Corporate (5 parents)Officer2015-04-16 ~ 2024-10-14CIF 8 - LLP Designated Member → ME - 8
TANZANIA DEVELOPMENT CORP LLP
OC391301Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (9 parents)Officer2014-02-18 ~ nowCIF 2 - LLP Designated Member → ME
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