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.
Ezekiel, Immanuel
Property Investor born in April 1962Individual (37 offsprings)Officer
2013-11-12 ~ nowOF - director → CIF 0Ezekiel, Immanuel
Individual (37 offsprings)Officer 2013-11-12 ~ nowOF - secretary → CIF 0Mr Immanuel Ezekiel
Born in April 1962Individual (37 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
Weber, Gary John, Dr
Director born in January 1953Individual (1 offspring)Officer 2013-11-12 ~ 2021-08-05OF - director → CIF 0Dr Gary John Weber
Born in January 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2020-06-11 ~ 2021-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WEBER TALMA SUBSIDIARY LTD
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- Registered number 08770614
WEBER TALMA SUBSIDIARY LTD
Info
C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Northants NN9 6GRPrivate Limited Company incorporated on 2013-11-12 (11 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0 WEBER TALMA SUBSIDIARY LTD
SRegistered number 08770614C/o Streets Suite 43 Ecen, Michael Way, Raunds, Wellingborough, England, NN9 6GRLimited Company in Register Of Companies, EnglandCIF 1WEBER TALMA SUBSIDIARY LIMITED
SRegistered number 08770614C/o Streets Chartered Accountants Ecen Suite 43, Michael Way, Raunds, Wellingborough, Northamptonshire, England, NN9 6GRCompany Limited By Shares in Register Of Companies, EnglandCIF 2
- 1C/o Streets Suite 43 Ecen Michael Way, Raunds, Wellingborough, EnglandCorporate (2 parents)Equity (Company account)5,314 GBP2024-04-30Person with significant control 2021-04-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2C/o Streets Chartered Accountants Ecen Suite 43 Michael Way, Raunds, Wellingborough, Northamptonshire, EnglandCorporate (2 parents)Equity (Company account)32,345 GBP2024-06-30Person with significant control 2021-11-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
