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
Alexia David
Born in March 1975Individual (2 offsprings)Person with significant control
2016-08-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Peretz, Dani
Company Director born in October 1980Individual (30 offsprings)Officer 2020-04-09 ~ nowOF - Director → CIF 0
- 1
Salant, Shulamit
Company Director born in June 1959Individual (4 offsprings)Officer 2019-07-31 ~ 2020-05-01OF - Director → CIF 0 - 2
Conelli, Alessandro Davide Francesco
Director born in August 1968IndividualOfficer 2015-08-10 ~ 2019-07-31OF - Director → CIF 0 - 3
Uk House, 2 Great Titchfield Street, 4th Floor, London, United KingdomCorporatePerson with significant control2016-04-06 ~ 2016-08-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St. Thomas Street, Bristol, Avon, United KingdomActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer2015-08-10 ~ 2016-07-25PE - Secretary → CIF 0
PETRAN HOLDING LTD
Standard Industrial Classification
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- Registered number 09725609
PETRAN HOLDING LTD
Info4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EBPrivate Limited Company incorporated on 2015-08-10 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2022-11-30CIF 0 PETRAN HOLDING LTD
SRegistered number missing4th Floor, Silverstream House, 45 Fitzroy Street London, London, England, W1T 6EBPrivate Limited CompanyCIF 1PETRAN HOLDING LTD
SRegistered number missingUk House, 2 Great Titchfield Street, 4th Floor, London, United Kingdom, W1D 1NNLimited CompanyCIF 2PETRAN HOLDING LTD
SRegistered number 09725609Uk House 180, Oxford Street, London, United Kingdom, W1D 1NNLimited By Shares in Companies House, England And WalesCIF 3
- 14th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2021-12-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 24th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 34th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (2 parents)Equity (Company account)34,126 GBP2020-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
