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.
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Collaco, Kevin Joseph
Care Worker born in September 1961Individual (2 offsprings)Officer
2017-01-11 ~ nowOF - director → CIF 0Mr Kevin Collaco
Born in September 1961Individual (2 offsprings)Person with significant control 2017-01-11 ~ 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 0PE - Right to appoint or remove directors → CIF 0
- 1
Somani, Piyush
Company Director born in August 1977Individual (14 offsprings)Officer 2023-05-12 ~ 2024-11-14OF - director → CIF 0 - 2
Agarwal, Pankaj Kumar
Company Director born in February 1976Individual (21 offsprings)Officer 2023-05-12 ~ 2023-06-15OF - director → CIF 0 - 3
401, Suite 439/3, Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)1,042,682 GBP2023-06-30Person with significant control2023-05-12 ~ 2024-11-14PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 4381, Midsummer Boulevard, Milton Keynes, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)616,144 GBP2024-01-31Person with significant control2023-05-12 ~ 2023-07-24PE - 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 0PE - Right to appoint or remove directors → CIF 0
XCELENTRA CARE SERVICES LTD
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XCELENTRA CARE SERVICES LTD
InfoSIX TALENTS CARE LIMITED - 2023-03-08Registered number 1055778721 Greenways, Bow Brickhill, Milton Keynes MK17 9JPPrivate Limited Company incorporated on 2017-01-11 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0XCELENTRA CARE SERVICES LTD
SRegistered number 1055778721, Greenways, Bow Brickhill, Milton Keynes, England, MK17 9JPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
- Not found in our database.
- 21 Greenways, Bow Brickhill, Milton Keynes, EnglandCorporate (2 parents)Equity (Company account)12,423 GBP2023-09-30Person with significant control 2021-09-02 ~ 2023-05-19CIF 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
