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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Ghelani, Pritesh Bharat
Director born in September 1980Individual (9 offsprings)Officer
2014-10-02 ~ nowOF - Director → CIF 0Mr Pritesh Ghelani
Born in September 1980Individual (9 offsprings)Person with significant control 2016-04-06 ~ 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 - 2
Madan, Sanjiv
Director born in December 1976Individual (12 offsprings)Officer 2014-10-02 ~ nowOF - Director → CIF 0Mr Sanjiv Madan
Born in December 1976Individual (12 offsprings)Person with significant control 2016-04-06 ~ 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
LIQUID BUBBLE GROUP LIMITED
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- Registered number 09244950
LIQUID BUBBLE GROUP LIMITED
Info
Hubspace Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JSPrivate Limited Company incorporated on 2014-10-02 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0 LIQUID BUBBLE GROUP LIMITED
SRegistered number 092449503, Second Way, Wembley, England, HA9 0YJLimited in Companies House, EnglandCIF 1 CIF 2Limited Company in Register Of Companies, EnglandCIF 3
- 1Harrington House Unit 10b & 10c Ground Floor, Milton Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)17,289 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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LIQUID BUBBLE MEDIA LTD
- nowIT SOLUTIONS 2000 LTD - 2003-07-06Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-3,233 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3Hubspace Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)Equity (Company account)-49,476 GBP2024-03-31Person with significant control 2016-04-06 ~ 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
LIQUID BUBBLE LIMITED
- nowLIQUID BUBBLE HOSTING LIMITED - 2024-07-24Hubspace, Devonshire House Office23-23a, 582 Honeypot Lane, Stanmore, London, EnglandActive Corporate (1 parent)Equity (Company account)56,949 GBP2024-03-31Person with significant control 2016-04-06 ~ 2020-04-01CIF 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
