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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Waisman, Allan Ben
Born in December 1960Individual (8 offsprings)Officer2012-05-31 ~ nowOF - Director → CIF 0Mr Allan Ben Waisman
Born in December 1960Individual (8 offsprings)Person with significant control2022-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2020-12-15PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kahan, Barbara
Born in June 1931Individual (46111 offsprings)Officer2012-05-31 ~ 2012-05-31OF - Director → CIF 0 - 3
Kantor, David Simon
Born in March 1955Individual (13 offsprings)Officer2013-06-10 ~ 2015-09-04OF - Director → CIF 0 - 4
Freedman, Roy
Born in January 1960Individual (13 offsprings)Officer2012-05-31 ~ nowOF - Director → CIF 0Mr Roy Freedman
Born in January 1960Individual (13 offsprings)Person with significant control2022-10-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2020-12-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Toumpis, Ioannis
Born in September 1985Individual (3 offsprings)Officer2021-01-14 ~ nowOF - Director → CIF 0 - 6
SW EXEC LTD
13076518703, High Road, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Person with significant control2020-12-15 ~ 2022-10-14PE - 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
SW SECURITY SOLUTIONS LTD
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- Registered number 08091061
SW SECURITY SOLUTIONS LTD
Info2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTPRIVATE LIMITED COMPANY incorporated on 2012-05-31 and dissolved on 2026-03-05 (13 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-05CIF 0
- Not found in our database.
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