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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Malik, Humayon Zaheer
Company Director born in October 1973Individual (11 offsprings)Officer
2015-09-22 ~ nowOF - Director → CIF 0Mr Humayon Zaheer Malik
Born in October 1973Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mavadia, Amish Mohanlal
Company Director born in September 1981Individual (23 offsprings)Officer 2015-09-22 ~ nowOF - Director → CIF 0Mr Amish Mohanlal Mavadia
Born in September 1981Individual (23 offsprings)Person with significant control 2022-02-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Sharma, Navneet
Business Executive born in January 1959Individual (9 offsprings)Officer 2018-02-09 ~ 2019-10-14OF - Director → CIF 0
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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Equity
Average Number of Employees
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- Registered number 09789176
SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
Info
09789176 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2015-09-22 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-09-21CIF 0 SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
SRegistered number 0978917654, William James Estate Agents, Edgware Road, London, United Kingdom, W2 2EHENGLAND & WALESCIF 1SQUARE PRIVATE EQUITY INVESTMENTS LIMITED
SRegistered number 0978917654, William James Estate Agents, Edgware Road, London, United KingdomUk in England & WalesCIF 2
- 54, William James Estate Agents, Edgware Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-09-12 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-09-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
