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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Patel, Kunal Hitesh
Born in February 1988Individual (24 offsprings)Officer2017-03-29 ~ nowOF - Director → CIF 0Mr Kunal Hitesh Patel
Born in February 1988Individual (24 offsprings)Person with significant control2017-03-29 ~ nowPE - Has significant influence or control → CIF 0 - 2
Patel, Ankith Hitesh, Mr.
Born in December 1990Individual (31 offsprings)Officer2017-03-29 ~ nowOF - Director → CIF 0Mr Ankith Patel
Born in December 1990Individual (31 offsprings)Person with significant control2017-03-29 ~ nowPE - Has significant influence or control → CIF 0 - 3
Tual, Joel Andre Christian
Born in March 1962Individual (9 offsprings)Officer2017-09-14 ~ nowOF - Director → CIF 0Mr Joel Andre Christian Tual
Born in March 1962Individual (9 offsprings)Person with significant control2017-03-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 446 Rue De L’equerre, 78290 Croissy Sur Seine, Paris, FranceCorporate (2 offsprings)Person with significant control2017-03-29 ~ 2017-03-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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LATEP HOLDINGS LIMITED
07256089A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (4 parents, 18 offsprings)Person with significant control2017-03-29 ~ 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 0
LATEP VENTURES LTD
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LATEP VENTURES LTD
InfoLATEP ESTATES LTD - 2017-07-27Registered number 10697006A, Melcombe Regis Court, 59 Weymouth Street, Marylebone W1G 8NSPRIVATE LIMITED COMPANY incorporated on 2017-03-29 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0LATEP VENTURES LTD
SRegistered number missingA, Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, United Kingdom, W1G 8NSLimited Liability CompanyCIF 1LATEP VENTURES LTD
SRegistered number 10697006A Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, England, W1G 8NSLimited Liability Company in England, England & WalesCIF 2LATEP VENTURES LTD
SRegistered number 10697006A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, London, United Kingdom, W1G 8NSLimited By Shares in Companies House, England & WalesCIF 3
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IRONHILL GLOBAL LTD
08943419A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (6 parents)Person with significant control2018-09-12 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PAROBUS LTD
11009039A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (7 parents)Person with significant control2018-09-24 ~ 2020-10-13CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3SKH CAPITAL LIMITED - now
V S CAPITAL LIMITED
- 2024-02-26 07783075MARKET FINANCIAL SERVICES LIMITED
- 2018-09-21 0778307530 Drayton Court Drayton Gardens, London, EnglandActive Corporate (6 parents)Person with significant control2018-08-31 ~ 2021-10-19CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – 75% or more → OE
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