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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Makwana, Pratibha
Director born in December 1964Individual (33 offsprings)Officer
2019-10-23 ~ nowOF - Director → CIF 0 - 2STRATEGIC PROPERTY CONSULTANTS LIMITED - 2014-07-30
Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,363,047 GBP2023-06-30Person with significant control 2020-03-23 ~ 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
- 1
Shah, Anup Manilal
Director born in January 1963Individual (28 offsprings)Officer 2014-08-28 ~ 2019-10-23OF - Director → CIF 0 - 2
Pinkney, Lawrence Stanier
Director born in March 1957Individual (52 offsprings)Officer 2014-08-28 ~ 2019-10-23OF - Director → CIF 0 - 3CVS ASSET MANAGEMENT LTD53 Davies Street, Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,140 GBP2023-06-30Person with significant control2016-04-06 ~ 2020-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
BERRYPINK LIMITED
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- Registered number 09190196
BERRYPINK LIMITED
InfoBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BGPrivate Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 BERRYPINK LIMITED
SRegistered number 09190196Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BGLimited Company in United Kingdom, England And WalesCIF 1BERRYPINK LIMITED
SRegistered number 09190196C/o 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SPLimited Company in England And Wales, UkCIF 2
- 1MINDLAST LIMITED - 2014-10-019th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Equity (Company account)-255,364 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2SHADHOLT LIMITED - 2014-10-319th Floor 25 Farringdon Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
