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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Colella, Ettore
Director born in August 1958Individual (30 offsprings)Officer
2017-10-05 ~ nowOF - Director → CIF 0 - 2AE MORGAN TRUSTEE LIMITED - 2019-12-30
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)20,000 GBP2024-01-31Person with significant control 2025-01-31 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0
- 1
Lass, Rosemary Anne
Company Director born in November 1945Individual (26 offsprings)Officer 2016-09-15 ~ 2016-12-07OF - Director → CIF 0Mrs Rosemary Anne Lass
Born in November 1945Individual (26 offsprings)Person with significant control 2016-09-15 ~ 2017-10-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Sheikh Hussen Ahmed, Mohamed
Director born in November 1990Individual (18072 offsprings)Officer 2016-12-07 ~ 2016-12-07OF - Director → CIF 0 - 3
Sapio, Carmine
Director born in May 1983Individual (2 offsprings)Officer 2016-12-07 ~ 2022-08-12OF - Director → CIF 0Sapio, Carmine
Entrepreneur born in May 1983Individual (2 offsprings) 2023-06-01 ~ 2025-01-31OF - Director → CIF 0 - 4One, Aldgate, London, EnglandLiquidation Corporate (1 parent, 13 offsprings)Equity (Company account)-3,673,944 GBP2020-03-31Person with significant control2017-10-09 ~ 2017-10-09PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
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OPERAE ALLIANCE LTD
- nowSOMALLIANCE GROUP LTD - 2020-03-275, Ealing Road, Northolt, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,054 GBP2023-10-31Person with significant control2021-02-21 ~ 2025-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
AE MORGAN LTD
- nowSLEUMAS GLOBAL LTD - 2017-08-23Third Floor, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,483 GBP2023-09-30Person with significant control2017-10-09 ~ 2021-02-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
RAINBOW MANAGEMENT REAL ESTATE LIMITED
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RAINBOW MANAGEMENT REAL ESTATE LIMITED
InfoLANGLEY SHARP LIMITED - 2024-01-04Registered number 10376322Flat 1 - Ground Floor, 89 Shepherds Bush Road, London W6 7LRPrivate Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-03-19CIF 0
- Not found in our database.
