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
Merdassi, Jamal
Director born in November 1977Individual (8 offsprings)Officer
2017-08-09 ~ nowOF - Director → CIF 0Mr Jamal Merdassi
Born in November 1977Individual (8 offsprings)Person with significant control 2017-08-09 ~ 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 - 2
Gain, Georgina Emma
Director born in April 1974Individual (8 offsprings)Officer 2017-08-09 ~ nowOF - Director → CIF 0Ms Georgina Emma Gain
Born in April 1974Individual (8 offsprings)Person with significant control 2017-08-09 ~ 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
- 1
Duke, Michael
Administrator born in August 1959Individual (697 offsprings)Officer 2017-08-09 ~ 2018-02-14OF - Director → CIF 0 - 2
Woodberry House, 2 Woodberry Grove, London, United KingdomDissolved Corporate (3 parents, 659 offsprings)Equity (Company account)1 GBP2021-12-31Person with significant control2017-08-09 ~ 2017-08-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
MY HOLDINGS LIMITED
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MY HOLDINGS LIMITED
InfoOVINDA ENTERPRISES LIMITED - 2018-03-22Registered number 10906369Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HDPrivate Limited Company incorporated on 2017-08-09 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0MY HOLDINGS LIMITED
SRegistered number 10906369Unit 19-20, Bourne Court Unity Trading E, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HDLimited Company in England And WalesCIF 1 CIF 2MY HOLDINGS LIMITED
SRegistered number 10906369Unit 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8 HDLimited Company in England And WalesCIF 3
- 119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-10-21 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2021-10-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3CRACKERCARDS LIMITED - 2016-10-2519-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-10,682 GBP2024-03-31Person with significant control 2017-08-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-142,984 GBP2024-03-31Person with significant control 2017-08-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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