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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.

Parent entities and officers 2
  • 1
    Grigg, Justin
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Justin Grigg
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-09-12 ~ 2013-10-17
    OF - Director → CIF 0
parent relation
Company in focus

INGENICA SYSTEMS LTD

Period: 2013-09-12 ~ 2017-09-05
Company number: 08688620
Registered name
INGENICA SYSTEMS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities