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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Singh, Deepak Kumar
Sales Man born in September 1971Individual (5 offsprings)Officer2015-11-01 ~ nowOF - Director → CIF 0Mr Deepak Kumar Singh
Born in September 1971Individual (5 offsprings)Person with significant control2017-09-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ali, Ousama
Interior Designer born in July 1972Individual (3 offsprings)Officer2019-05-02 ~ nowOF - Director → CIF 0Ali, Ousama
Fabricator born in July 1972Individual (3 offsprings)2014-04-07 ~ 2017-09-13OF - Director → CIF 0Mr Ousama Ali
Born in July 1972Individual (3 offsprings)Person with significant control2019-05-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-08-01 ~ 2017-09-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 3
Umang Patel
Individual (744 offsprings)Insolvency2023-02-03 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Chohan, Amit Pravin
Financial Controller born in March 1977Individual (3 offsprings)Officer2017-09-13 ~ nowOF - Director → CIF 0
SAM STONE LONDON LIMITED
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- Registered number 08983434
SAM STONE LONDON LIMITED
InfoC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BAPRIVATE LIMITED COMPANY incorporated on 2014-04-07 and dissolved on 2024-11-09 (10 years 7 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-09-13CIF 0
- Not found in our database.
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