REAL AGENT ENTERPRISE LIMITED

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.

Parent entities and officers 4

1
Killeen-duffy, Myles Anthony
Individual (1 offspring)
Officer
2016-10-25 ~ 2017-02-22
OF - Secretary → CIF 0
2
Preedy, Joanna
Individual (3 offsprings)
Officer
2016-09-22 ~ 2016-10-25
OF - Secretary → CIF 0
Ms Joanna Preedy
Born in November 1979
Individual (3 offsprings)
Person with significant control
2016-09-22 ~ 2016-10-25
PE - Has significant influence or control → CIF 0
3
Wrigglesworth, Daniel Joseph Charles John
Company Director born in June 1988
Individual (16 offsprings)
Officer
2017-11-29 ~ now
OF - Director → CIF 0
Wrigglesworth, Daniel Joseph Charles John
Director born in June 1988
Individual (16 offsprings)
2016-09-22 ~ 2017-11-01
OF - Director → CIF 0
Mr Daniel Joseph Charles John Wrigglesworth
Born in June 1988
Individual (16 offsprings)
Person with significant control
2017-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Daniel Joseph Charles John Di Vaira
Born in June 1988
Individual (16 offsprings)
Person with significant control
2016-09-22 ~ 2017-08-01
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Georgiou, Tania
Director born in February 1987
Individual (2 offsprings)
Officer
2016-09-26 ~ 2017-02-22
OF - Director → CIF 0
Miss Tania Georgiou
Born in February 1987
Individual (2 offsprings)
Person with significant control
2016-10-25 ~ 2017-04-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2016-09-22 ~ 2018-03-20

Company number: 10389409

Registered name

REAL AGENT ENTERPRISE LIMITED - Dissolved

Standard Industrial Classification

62090 - Other Information Technology Service Activities

94110 - Activities Of Business And Employers Membership Organisations

63120 - Web Portals

63110 - Data Processing, Hosting And Related Activities

REAL AGENT ENTERPRISE LIMITED
Info
Registered number 10389409
286b Chase Road, London N14 6HF
PRIVATE LIMITED COMPANY incorporated on 2016-09-22 and dissolved on 2018-03-20 (1 year 5 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2017-04-01
CIF 0

Offspring entities and appointments 0

Not found in our database.