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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Enver, Ediz
Financial Adviser born in October 1989Individual (9 offsprings)Officer
2022-12-16 ~ dissolvedOF - Director → CIF 0 - 2LEGALTEAM LIMITED - 2015-10-06
Afe Accountants Limited, Building 4, North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,195,750 GBP2024-05-31Person with significant control 2022-12-16 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Stone, Darren
Director born in February 1976Individual (3 offsprings)Officer 2014-10-07 ~ 2022-12-16OF - Director → CIF 0Mr Darren Stone
Born in February 1976Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-12-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Eswaran, Jonathan Prasanth
Financial Adviser born in January 1984Individual (7 offsprings)Officer 2016-08-01 ~ 2022-12-16OF - Director → CIF 0Mr Jonathan Prasanth Eswaran
Born in January 1984Individual (7 offsprings)Person with significant control 2016-08-01 ~ 2022-12-16PE - 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
ESWARAN STONE LTD
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ESWARAN STONE LTD
InfoHFS WEALTH MANAGEMENT LIMITED - 2018-10-18HOLBORN FINANCIAL SOLUTIONS LIMITED - 2018-10-18Registered number 09252961Afe Accountants Limited, Building 4 North London Business Park, Oakleigh Road South, London N11 1GNPRIVATE LIMITED COMPANY incorporated on 2014-10-07 and dissolved on 2024-09-03 (9 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-10-07CIF 0
- Not found in our database.
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