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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Dhir, Sanjay
Director born in January 1973Individual (31 offsprings)Officer
2016-10-14 ~ nowOF - Director → CIF 0 - 2EMBASSY GROUP LONDON LTD - 2014-04-01
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandLiquidation Corporate (3 parents, 6 offsprings)Equity (Company account)-220,921 GBP2018-09-30Person with significant control 2016-10-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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Amitai, Matan Abraham
Property Consultant born in November 1979Individual (53 offsprings)Officer 2016-09-07 ~ 2016-10-14OF - Director → CIF 0Mr Matan Abraham Amitai
Born in November 1979Individual (53 offsprings)Person with significant control 2016-09-07 ~ 2016-10-14PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Danon, Giles David
Director born in October 1978Individual (5 offsprings)Officer 2016-10-14 ~ 2020-10-20OF - Director → CIF 0
Q3 DEVELOPMENT PROPERTY LTD
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- Registered number 10364386
Q3 DEVELOPMENT PROPERTY LTD
InfoWharf House Victoria Quays, Wharf Street, Sheffield S2 5SYPrivate Limited Company incorporated on 2016-09-07 (8 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-01-18CIF 0 Q3 DEVELOPMENT PROPERTY LTD
SRegistered number 10364386Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandLimited in Companies House, England & WalesCIF 1
- Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)Person with significant control 2019-02-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
