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.
Puri, Sandeep Kumar
Property Investor born in July 1972Individual (10 offsprings)Officer
2012-10-10 ~ nowOF - Director → CIF 0Mr Sandeep Kumar Puri
Born in July 1972Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2012-05-29 ~ 2012-10-10OF - Director → CIF 0
UNIVALE PROPERTIES LIMITED
Standard Industrial Classification
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- Registered number 08086672
UNIVALE PROPERTIES LIMITED
Info
1 Duchess Street, Suite 1 . 1st Floor, London W1W 6ANPrivate Limited Company incorporated on 2012-05-29 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-29CIF 0 UNIVALE PROPERTIES LIMITED
SRegistered number 0808667216, Mercury Court, Horner Drive, London, United Kingdom, E14 3UFENGLAND AND WALESCIF 1UNIVALE PROPERTIES LIMITED
SRegistered number 8086672CIF 2C/o Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DAUNIVALE PROPERTIES LIMITED
SRegistered number 8086672First Floor 47-57, Marylebone Lane, London, England, W1U 2NTENGLANDCIF 3
- 135 Eamont Court, Eamont Street, LondonDissolved Corporate (3 parents)Officer 2013-01-31 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 2Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2014-02-10 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (11 parents)Net Assets/Liabilities (Company account)-1,078 GBP2023-10-31Officer 2014-10-16 ~ nowCIF 4 - LLP Designated Member → ME
- 47/8 St Martin's Place, London, EnglandDissolved Corporate (2 parents)Officer 2015-08-20 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 5Golden Cross House, 8 Duncannon Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-10-22 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 6Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)122,524 GBP2024-02-29Officer 2014-02-18 ~ nowCIF 2 - LLP Designated Member → ME
- 147 Marylebone Lane, LondonDissolved Corporate (1 parent)Officer 2012-10-10 ~ 2015-11-13CIF 1 - LLP Designated Member → ME
- 2Loversall Hall, Loversall, Doncaster, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)42,064 GBP2024-03-31Officer 2015-04-16 ~ 2024-10-14CIF 8 - LLP Designated Member → ME
