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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Robinson, Morris
Company Director born in August 1961Individual (10 offsprings)Officer
2017-12-08 ~ nowOF - Director → CIF 0Mr Morris Robinson
Born in August 1961Individual (10 offsprings)Person with significant control 2017-12-08 ~ 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 - 2
Steinhart, Martin Maurice
Individual (6 offsprings)Officer 2018-01-05 ~ nowOF - Secretary → CIF 0
MORANA HOLDINGS LIMITED
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- Registered number 11103437
MORANA HOLDINGS LIMITED
Info
Churchill House, 137-139 Brent Street, London NW4 4DJPrivate Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-07CIF 0 MORANA HOLDINGS LIMITED
SRegistered number 11103437126, Holden Road, London, United Kingdom, N12 7EALimited Liability Company in Companies House, United KingdomCIF 1MORANA HOLDINGS LIMITED
SRegistered number 11103437Churchill House, 137-139 Brent Street, London, England, NW4 4DJPrivate Limited Company in United KingdomCIF 2MORANA HOLDINGS LIMITED
SRegistered number 11103437Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJPrivate Limited By Shares in Companies House, United KingdomCIF 3
- 1Churchill House, 137-139 Brent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)85 GBP2024-01-31Person with significant control 2023-01-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Net Assets/Liabilities (Company account)31,286 GBP2023-12-31Person with significant control 2018-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Net Assets/Liabilities (Company account)-1,357,063 GBP2023-12-31Person with significant control 2018-08-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
