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.
- 1
Mr Karamjit Singh Punni
Born in April 1977Individual (9 offsprings)Person with significant control
2022-09-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hama Amin, Fazel Mohammed
Born in July 1977Individual (10 offsprings)Officer 2023-09-13 ~ nowOF - Director → CIF 0Mr Fazel Mohammed Hama Amin
Born in July 1977Individual (10 offsprings)Person with significant control 2023-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
- 1
Jivanda, Jordan Singh
Director born in October 1993Individual (12 offsprings)Officer 2014-05-06 ~ 2024-02-26OF - Director → CIF 0Mr Jordan Singh Jivanda
Born in October 1993Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-09-09PE - 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 - 2
Le Goff, Melina
Company Director born in February 1993Individual (1 offspring)Officer 2022-09-06 ~ 2022-09-06OF - Director → CIF 0 2022-09-09 ~ 2022-09-09OF - Director → CIF 0Miss Melina Le Goff
Born in February 1993Individual (1 offspring)Person with significant control 2022-09-09 ~ 2022-09-09PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Punni, Karamjit Singh
Company Director born in April 1977Individual (9 offsprings)Officer 2022-09-09 ~ 2024-09-16OF - Director → CIF 0
OLYMPUS DEVELOPMENTS LIMITED
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OLYMPUS DEVELOPMENTS LIMITED
InfoOLYMPUS MOTORS LIMITED - 2015-03-05Registered number 09026313
1.18 535 Kings Road Kings Road, London SW10 0SZPRIVATE LIMITED COMPANY incorporated on 2014-05-06 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0OLYMPUS DEVELOPMENTS LIMITED
SRegistered number 0902631312, Conqueror Court, Sittingbourne, England, ME10 5BHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- 4 Mason Way, Wainscott, Rochester, EnglandDissolved Corporate (2 parents)Person with significant control 2021-09-29 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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