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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Nash, Jade Marie
Director born in March 1982Individual (7 offsprings)Officer
2015-09-30 ~ nowOF - Director → CIF 0Miss Jade Marie Nash
Born in March 1982Individual (7 offsprings)Person with significant control 2016-09-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 2
Bustorff-silva Vasconcelos Graca, Antonio
Company Director born in December 1984Individual (8 offsprings)Officer 2023-06-13 ~ nowOF - Director → CIF 0Mr Antonio Bustorff
Born in December 1984Individual (8 offsprings)Person with significant control 2020-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Haylett, James William
Director born in October 1977Individual (1 offspring)Officer 2015-09-30 ~ 2016-04-06OF - Director → CIF 0
FLASHNASH HOLDINGS LTD
Previous name
Standard Industrial Classification
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Total Assets Less Current Liabilities
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FLASHNASH HOLDINGS LTD
InfoCHOOSE REAL TIME LIMITED - 2019-07-17Registered number 09802099
18 Bath Road, Atworth, Melksham SN12 8JJPrivate Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-26CIF 0FLASHNASH HOLDINGS LTD
SRegistered number 0980209918, Bath Road, Atworth, Melksham, England, SN12 8JJLimited in England And Wales, EnglandCIF 1Limited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 17 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)70,534 GBP2023-10-31Person with significant control 2019-07-22 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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CHOOSE REAL TIME LTD
- nowPOTENCIAL LIMITED - 2021-03-18Plough Cottage The Green, White Notley, Witham, EnglandDissolved Corporate (3 parents)Person with significant control 2020-11-30 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 314 Ashfield Road Trading Estate, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)-771 GBP2024-10-31Person with significant control 2022-10-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
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POTENCIAL LIMITED
- nowPRIZE DEALER LTD - 2021-03-19Plough Cottage The Green, White Notley, Witham, EnglandActive Corporate (4 parents)Equity (Company account)-28,849 GBP2023-11-30Person with significant control 2021-04-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5Plough Cottage The Green, White Notley, Witham, EnglandDissolved Corporate (4 parents)Person with significant control 2022-07-21 ~ dissolvedCIF 5 - Ownership of shares – More than 50% but less than 75% → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Right to appoint or remove directors → OE
