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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Banasik, James
Climatologist born in October 1987Individual (8 offsprings)Officer2016-07-08 ~ nowOF - Director → CIF 0Banasik, James
Individual (8 offsprings)Officer2016-07-08 ~ nowOF - Secretary → CIF 0James Banasik
Born in October 1987Individual (8 offsprings)Person with significant control2016-07-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Pammenter, Shaun
Director born in October 1979Individual (6 offsprings)Officer2019-04-05 ~ nowOF - Director → CIF 0Pammenter, Shaun
Meteorologist born in October 1979Individual (6 offsprings)2016-07-08 ~ 2018-12-04OF - Director → CIF 0Shaun Pammenter
Born in October 1979Individual (6 offsprings)Person with significant control2016-07-08 ~ 2017-12-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DELPHI HOLDINGS-UK LTD
Registered name
Administration started on 2019-04-12
Administration ended on 2019-10-16
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net assets/liabilities including pension asset/liability
Number of shares allotted
Par Value of Share
Paid-up share capital
Shareholder's fund
- Registered number 10269447
DELPHI HOLDINGS-UK LTD
InfoC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RLPRIVATE LIMITED COMPANY incorporated on 2016-07-08 and dissolved on 2020-01-16 (3 years 6 months). The status of the company number is Dissolved.CIF 0 DELPHI HOLDINGS-UK LTD
SRegistered number 1026944742, New Road, Netley, Hampshire, United Kingdom, SO31 5DPUKCIF 1 CIF 2DELPHI HOLDINGS-UK LTD
SRegistered number 1026944771-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQENGLAND & WALESCIF 3
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DELPHI WEATHER FORECASTING LTD
10397257Falcon House, Telford Road, Bicester, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2016-09-27 ~ dissolvedCIF 6 - Director → MEPerson with significant control2016-09-27 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OEOfficer2016-09-27 ~ dissolvedCIF 5 - Secretary → ME - 2
DELPHI WEATHER SERVICES LIMITED
- 2019-05-10 10408008DELPHI WEATHER HYDROLOGY LTD
- 2017-09-19 10408008Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (10 parents)Officer2016-10-03 ~ 2020-04-24CIF 3 - Director → MEPerson with significant control2016-10-03 ~ 2019-04-12CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OEOfficer2016-10-03 ~ 2020-04-24CIF 4 - Secretary → ME - 3
DELPHI WEATHER TECHNOLOGY LTD
- 2019-05-10 10391448DELPHI METECH-INTL LIMITED
- 2018-03-27 10391448DELPHI WEATHER CONSULTANCY LTD
- 2017-09-19 10391448Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (10 parents)Officer2016-09-23 ~ 2020-04-24CIF 8 - Director → MEPerson with significant control2016-09-23 ~ 2019-04-12CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OEOfficer2016-09-23 ~ 2020-04-24CIF 7 - Secretary → ME - 4
DELPHI WEATHER ANALYTICS LTD
- 2019-05-10 09914375Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (11 parents)Officer2016-09-23 ~ 2020-04-24CIF 2 - Director → MEPerson with significant control2017-09-01 ~ 2019-04-12CIF 9 - Ownership of shares – 75% or more → OEOfficer2016-09-23 ~ 2020-04-24CIF 1 - Secretary → ME
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