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.

Parent entities and officers
Active 1
  • Chaka, Farook Ahmed
    Director born in July 1966
    Individual (27 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Mr. Farook Ahmed Chaka
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Amod, Sumaiya
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-08-29
    OF - Director → CIF 0
    Mrs Sumaiya Amod
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Moore, Thomas Peter
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2019-08-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Harding-cox, Lucas
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2019-08-29 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Sattar, Faisal Rashid
    Company Director born in November 1978
    Individual (7 offsprings)
    Officer
    2016-11-15 ~ 2020-09-10
    OF - Director → CIF 0
  • 5
    Allarakhia, Sajid
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2019-08-29 ~ 2021-03-25
    OF - Director → CIF 0
    Mr David Kenneth Santaney
    Born in February 1964
    Individual (15 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-10-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Bridgeman, Nathan James
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2020-11-05
    OF - Director → CIF 0
parent relation
Company in focus

OBSIDIAN PENSION ADMINISTRATION LTD

Previous name
OBSIDIAN TRUSTEES LTD - 2019-08-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OBSIDIAN PENSION ADMINISTRATION LTD
    Info
    OBSIDIAN TRUSTEES LTD - 2019-08-30
    Registered number 09616142
    130-132 Regent Road, Leicester LE1 7PA
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.