Parental companies, filial companies, and officers of 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

Active 1

Wrigglesworth, Daniel Joseph Charles John
Company Director born in June 1988
Individual (13 offsprings)
Officer
2017-11-29 ~ dissolved
OF - Director → CIF 0
Mr Daniel Joseph Charles John Wrigglesworth
Born in June 1988
Individual (13 offsprings)
Person with significant control
2017-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → 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
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 4

1
Killeen-duffy, Myles Anthony
Individual
Officer
2016-10-25 ~ 2017-02-22
OF - Secretary → CIF 0
2
Preedy, Joanna
Individual (2 offsprings)
Officer
2016-09-22 ~ 2016-10-25
OF - Secretary → CIF 0
Ms Joanna Preedy
Born in November 1979
Individual (2 offsprings)
Person with significant control
2016-09-22 ~ 2016-10-25
PE - Has significant influence or control → CIF 0
3
Georgiou, Tania
Director born in February 1987
Individual (1 offspring)
Officer
2016-09-26 ~ 2017-02-22
OF - Director → CIF 0
Miss Tania Georgiou
Born in February 1987
Individual (1 offspring)
Person with significant control
2016-10-25 ~ 2017-04-01
PE - Ownership of shares – More than 25% but not more than 50% → 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 - 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 - 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 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 - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Wrigglesworth, Daniel Joseph Charles John
Director born in June 1988
Individual (13 offsprings)
Officer
2016-09-22 ~ 2017-11-01
OF - Director → CIF 0
Mr Daniel Joseph Charles John Di Vaira
Born in June 1988
Individual (13 offsprings)
Person with significant control
2016-09-22 ~ 2017-08-01
PE - Ownership of shares – 75% or more → 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
PE - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

REAL AGENT ENTERPRISE LIMITED

Standard Industrial Classification

62090 - Other Information Technology Service Activities

63110 - Data Processing, Hosting And Related Activities

63120 - Web Portals

94110 - Activities Of Business And Employers Membership Organisations

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.