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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Mears, Miranda Jane
Born in April 1974Individual (3 offsprings)Officer2014-05-09 ~ nowOF - Director → CIF 0Miss Miranda Jane Mears
Born in April 1974Individual (3 offsprings)Person with significant control2023-08-01 ~ 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 0 - 2
Reddy, Jason
Born in August 1973Individual (19 offsprings)Officer2014-05-09 ~ nowOF - Director → CIF 0Mr Jason Reddy
Born in August 1973Individual (19 offsprings)Person with significant control2016-04-06 ~ 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
MAYA SECURITIES LIMITED
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Total Assets Less Current Liabilities
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MAYA SECURITIES LIMITED
InfoJATIN SECURITIES LIMITED - 2016-09-22Registered number 0903249436 Burnt Hill Road, Farnham, Surrey GU10 3LZPRIVATE LIMITED COMPANY incorporated on 2014-05-09 (12 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0MAYA SECURITIES LIMITED
SRegistered number 090324945, Winston Walk, Lower Bourne, Farnham, Surrey, England, GU10 3LXCIF 1JATIN SECURITIES LIMITED
SRegistered number 90324945, Winston Walk, Lower Bourne, Farnham, Surrey, England, GU10 3LXCIF 2MAYA SECURITIES LIMITED
SRegistered number 090324945, Winston Walk, Lower Bourne, Farnham, Surrey, England, GU10 3LXLimited Company in Companies House, United KingdomCIF 3
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LAINSTON KILGRASTON LLP
OC391985First Floor Oxford House, 14-18 College Street, Southampton, EnglandDissolved Corporate (5 parents)Person with significant control2018-03-17 ~ dissolvedCIF 3 - Right to appoint or remove members → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-05-09 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
MILLBANK (SOUTHERN) LLP
OC382580First Floor Oxford House, 14-18 College Street, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2015-02-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
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