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.
- 1
Tual, Joel Andre Christian
Born in March 1962Individual (7 offsprings)Officer
2017-09-14 ~ nowOF - Director → CIF 0Mr Joel Andre Christian Tual
Born in March 1962Individual (7 offsprings)Person with significant control 2017-03-29 ~ 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 - 2
Patel, Ankith, Mr.
Born in December 1990Individual (29 offsprings)Officer 2017-03-29 ~ nowOF - Director → CIF 0Mr Ankith Patel
Born in December 1990Individual (29 offsprings)Person with significant control 2017-03-29 ~ nowPE - Has significant influence or control → CIF 0 - 3
Patel, Kunal Hitesh
Born in February 1988Individual (19 offsprings)Officer 2017-03-29 ~ nowOF - Director → CIF 0Mr Kunal Hitesh Patel
Born in February 1988Individual (19 offsprings)Person with significant control 2017-03-29 ~ nowPE - Has significant influence or control → CIF 0 - 4
A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)10,534 GBP2024-05-31Person with significant control 2017-03-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 46 Rue De L’equerre, 78290 Croissy Sur Seine, Paris, FranceCorporatePerson with significant control2017-03-29 ~ 2017-03-29PE - Ownership of voting rights - 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 (8 years 9 months). The company status 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
- A Melcombe Regis Court, 59 Weymouth Street, MaryleboneActive Corporate (4 parents)Equity (Company account)74,394 GBP2024-05-31Person with significant control 2018-09-12 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, EnglandActive Corporate (4 parents)Equity (Company account)-370,904 GBP2024-05-31Person with significant control 2018-09-24 ~ 2020-10-13CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SKH CAPITAL LIMITED
- nowMARKET FINANCIAL SERVICES LIMITED - 2018-09-21V S CAPITAL LIMITED - 2024-02-2630 Drayton Court Drayton Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Person with significant control 2018-08-31 ~ 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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