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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Bhakta, Atul Surendra
Director born in March 1971Individual (23 offsprings)Officer
2015-02-23 ~ nowOF - director → CIF 0 - 2
One World House, Pump Lane, Hayes, Middlesex, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)270,190 GBP2023-12-31Person with significant control 2017-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Bhakta, Atul
Individual (23 offsprings)Officer 2015-02-23 ~ 2017-10-25OF - secretary → CIF 0Mr Atul Surendra Bhakta
Born in March 1971Individual (23 offsprings)Person with significant control 2017-01-01 ~ 2017-10-25PE - Ownership of shares – 75% or more → CIF 0
ONE WORLD GROUP SERVICES LIMITED
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- Registered number 09452898
ONE WORLD GROUP SERVICES LIMITED
InfoOne World House, Pump Lane, Hayes, Middlesex UB3 3NBPrivate Limited Company incorporated on 2015-02-23 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 ONE WORLD GROUP SERVICES LIMITED
SRegistered number 09452898One World House, Pump Lane, Hayes, England, UB3 3NBLimited Company in England & Wales, United KingdomCIF 1Limited Company in Uk, EnglandCIF 2ONE WORLD GROUP SERVICES LIMITED
SRegistered number 09452898One World House, Pump Lane, Hayes, Middlesex, United KingdomPrivate Limited Company in England & Wales, EnglandCIF 3
- 1ONE WORLD COURIER INC. LIMITED - 1998-11-05Suite 2 2nd Floor, Phoenix Street, 32 West Street, BrightonCorporate (2 parents)Equity (Company account)1,632,843 GBP2023-12-31Person with significant control 2017-10-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2One World House, Pump Lane, Hayes, EnglandCorporate (3 parents)Equity (Company account)201,067 GBP2021-09-30Person with significant control 2021-12-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3One World House, Pump Lane, Hayes, EnglandCorporate (2 parents)Profit/Loss (Company account)4,489 GBP2020-01-01 ~ 2020-12-31Person with significant control 2023-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4One World House, Pump Lane, Hayes, EnglandCorporate (2 parents)Equity (Company account)83,694 GBP2020-12-31Person with significant control 2024-12-31 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control as a member of a firm → OE
- One World House, Pump Lane, Hayes, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-593 GBP2023-12-31Person with significant control 2017-10-25 ~ 2019-09-30CIF 3 - Ownership of shares – 75% or more → OE
