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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Franco, Joseph Nathan
Born in April 1957Individual (1 offspring)Officer2017-11-07 ~ nowOF - Director → CIF 0 - 2
Kovariwala, Imran Noormohmed
Born in June 1983Individual (7 offsprings)Officer2017-05-05 ~ 2021-01-19OF - Director → CIF 0Mr Imran Noormohmed Kovariwala
Born in June 1983Individual (7 offsprings)Person with significant control2017-05-05 ~ 2021-01-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mukhtar, Shoaib
Born in June 1976Individual (4 offsprings)Officer2017-05-05 ~ 2021-01-19OF - Director → CIF 0 - 4
Franco, Max
Born in September 1969Individual (1 offspring)Officer2017-11-07 ~ nowOF - Director → CIF 0 - 5
Franco, Joseph Abraham
Born in November 1961Individual (1 offspring)Officer2017-11-07 ~ nowOF - Director → CIF 0 - 6
Mukhtar, Khurram
Born in February 1972Individual (4 offsprings)Officer2017-05-05 ~ 2021-01-19OF - Director → CIF 0 - 7295, Fifth Avenue S 312, New York, United StatesCorporate (1 offspring)Person with significant control2019-05-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
JAY FRANCO EUROPE LIMITED
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JAY FRANCO EUROPE LIMITED
InfoJAY FRANCO UK LIMITED - 2017-12-11Registered number 1075726117 Queens Lane, Newcastle Upon Tyne NE1 1RNPRIVATE LIMITED COMPANY incorporated on 2017-05-05 (9 years). The status of the company number is Active.The last date of confirmation statement was made at 2024-10-31CIF 0
- Not found in our database.
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