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 Anthony Francis Phillips
Born in April 1953Individual (114 offsprings)Person with significant control2020-04-30 ~ 2025-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Engelbrecht, Carel Jacobus
Born in May 1979Individual (16 offsprings)Officer2025-07-31 ~ nowOF - Director → CIF 0Mr Carel Jacobus Engelbrecht
Born in May 1979Individual (16 offsprings)Person with significant control2017-09-27 ~ 2026-02-18PE - 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 - 3
Van Den Heever, Daniel Johannes
Born in March 1979Individual (25 offsprings)Officer2017-09-27 ~ nowOF - Director → CIF 0Mr. Daniel Johannes Van Den Heever
Born in March 1979Individual (25 offsprings)Person with significant control2017-09-27 ~ 2026-02-18PE - 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 - 433, Finland Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2026-02-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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EXCEED COSEC SERVICES LIMITED
04419897Bank House, 81 St Judes Road, Englefield Green, United KingdomDissolved Corporate (14 parents, 810 offsprings)Officer2017-09-27 ~ 2024-03-01OF - Secretary → CIF 0
ULTIMATE REAL ESTATE LTD
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- Registered number 10983954
ULTIMATE REAL ESTATE LTD
Info33 Finland Street, London SE16 7TPPRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
- Not found in our database.
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