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.
- 1
Sint Nicolaas, Leonard Rien
Born in December 1964Individual (5 offsprings)Officer2016-11-03 ~ 2019-09-23OF - Director → CIF 0 - 2
Timpany, Edward Allen
Born in May 1956Individual (21 offsprings)Officer2016-09-17 ~ nowOF - Director → CIF 0Mr Edward Allen Timpany
Born in May 1956Individual (21 offsprings)Person with significant control2016-11-03 ~ 2019-05-01PE - Has significant influence or control → CIF 0 - 3Po Box 119, Martello Court, Admiral Park, St Peter Port, GuernseyCorporate (2 offsprings)Person with significant control2016-10-10 ~ 2017-06-02PE - 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 0
- 4YANCHEP HOLDINGS LIMITED - 2021-04-21 11469773First Floor, 85 Great Portland Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)Person with significant control2019-05-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5
BUSINESS SYSTEMS CONSULTANTS LIMITED
02985529Palm Grove House, P O Box 438, Road Town, Tortola, British Virgin IslandsDissolved Corporate (4 parents, 5 offsprings)Person with significant control2017-06-02 ~ 2017-07-31PE - 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 - 6Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control2016-10-10 ~ 2017-06-02PE - 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 0
CIRCTEC ENGINEERING LTD.
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CIRCTEC ENGINEERING LTD.
InfoALPHACO TECHNOLOGY LIMITED - 2021-04-21Registered number 10380900First Floor, 85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-30CIF 0
- Not found in our database.
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