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.
- 1
Palladino, Claudia
Born in July 1975Individual (12 offsprings)Officer
2015-04-14 ~ nowOF - Director → CIF 0Miss Claudia Palladino
Born in July 1975Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
25, Norway Gate, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)-399 GBP2024-11-30Officer 2021-12-10 ~ nowOF - Director → CIF 0 2021-12-10 ~ nowOF - Secretary → CIF 0 - 325, Norway Gate, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-549 GBP2024-11-30Officer 2021-12-10 ~ nowOF - Director → CIF 0
WISEST LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
WISEST LIMITED
InfoPAFA ADVISERS LTD - 2022-02-16Registered number 0954193925 Norway Gate, London SE16 7TRPRIVATE LIMITED COMPANY incorporated on 2015-04-14 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0WISEST LIMITED
SRegistered number 0954193925, Norway Gate, London, England, SE16 7TRLtd in Companies House, United KingdomCIF 1 CIF 2PAFA ADVISERS
SRegistered number 9541939CIF 328, Norway Gate, London, England, SE16 7TR
- 1One Canada Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)-399 GBP2024-11-30Person with significant control 2021-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 295 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,002 GBP2023-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OEOfficer 2017-05-27 ~ dissolvedCIF 3 - Secretary → ME
- 3One Canary Square, Canary Wharf, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-549 GBP2024-11-30Person with significant control 2021-11-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 1
INVEXIA LIMITED
- nowAREA 21 LIMITED - 2022-08-30100 Borough High Street, London, EnglandDissolved Corporate (1 parent, 3 offsprings)Equity (Company account)1,116.50 GBP2023-09-30Person with significant control 2016-09-15 ~ 2023-08-16CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2
K-INVEST LIMITED
- nowPAFA INVESTMENTS LTD - 2017-10-2725 Norway Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)1,812.06 GBP2024-03-31Officer 2017-03-24 ~ 2018-04-30CIF 7 - Director → MEPerson with significant control 2017-03-21 ~ 2017-10-27CIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 3342 Kings Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)51,000 GBP2022-07-31Officer 2017-07-20 ~ 2023-07-27CIF 6 - Director → MEOfficer 2017-07-20 ~ 2023-07-27CIF 5 - Secretary → ME
- 480 Ec2v 7jb Wood Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2021-06-30Person with significant control 2020-07-07 ~ 2021-03-01CIF 9 - Ownership of shares – 75% or more → OE
- 595 Wigmore Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)50,002 GBP2023-04-30Officer 2015-04-29 ~ 2023-08-16CIF 4 - Director → ME
- 680 Wood Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2022-05-31Person with significant control 2020-06-23 ~ 2021-03-01CIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.