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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Iqbal, Ased
Company Director born in January 1970Individual (7 offsprings)Officer
2017-11-22 ~ dissolvedOF - Director → CIF 0Mr Ased Iqbal
Born in January 1970Individual (7 offsprings)Person with significant control 2017-11-22 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Guarin, Luis Ghais
Director born in November 1997Individual (12 offsprings)Officer 2019-10-10 ~ dissolvedOF - Director → CIF 0Mr Luis Ghais Guarin
Born in November 1997Individual (12 offsprings)Person with significant control 2019-10-10 ~ dissolvedPE - 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 0PE - Right to appoint or remove directors → CIF 0
BLACK HAT HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Equity
- Registered number 11077360
BLACK HAT HOLDINGS LTD
Info
Unit 2 Unit 2 , Tralin House, Chesham Close, Romford, Essex RM7 7PJPrivate Limited Company incorporated on 2017-11-22 and dissolved on 2024-06-04 (6 years 6 months). The company status is Dissolved.CIF 0 BLACK HAT HOLDINGS
SRegistered number 11077360CIF 1G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DHBLACK HAT HOLDINGS LTD
SRegistered number missing20-22, Wenlock Road, London, England, N1 7GULimited CompanyCIF 2BLACK HAT HOLDINGS
SRegistered number 11077360G9, 150, Brand Street, Glasgow, United Kingdom, G51 1DHLtd in Companies House, United KingdomCIF 3
- 120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-08-04 ~ dissolvedCIF 3 - Has significant influence or control → OEOfficer 2020-08-04 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Unit 2 Sykes Street, Cleckheaton, Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-11-23 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Cbc House, 24 Canning Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-19,001 GBP2024-01-31Person with significant control 2021-01-29 ~ 2023-11-29CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
