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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Mr Nigel William Wray
Born in April 1948Individual (126 offsprings)Person with significant control2017-02-01 ~ 2022-09-09PE - 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 - 2
Vunipola, Viliami Moe Lotu
Born in November 1992Individual (2 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0Mr Viliami Moe Lotu Vunipola
Born in November 1992Individual (2 offsprings)Person with significant control2017-04-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Van Den Heever, Daniel Johannes
Company Director born in March 1979Individual (24 offsprings)Officer2017-01-31 ~ 2017-02-27OF - Director → CIF 0 - 4
Vunipola, Makovina Wanangarua Whanga
Born in January 1991Individual (2 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0Mr Makovina Wanangarua Whanga Vunipola
Born in January 1991Individual (2 offsprings)Person with significant control2017-04-27 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 5
EXCEED COSEC SERVICES LIMITED
04419897Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (14 parents, 763 offsprings)Officer2017-01-31 ~ 2018-05-03OF - Secretary → CIF 0
VUNPROP LIMITED
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VUNPROP LIMITED
InfoSHAHDAN LIMITED - 2017-03-31Registered number 10592745Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TAPRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0
- Not found in our database.
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