Parental companies, filial companies, and officers of HYEND PROPERTIES LTD

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.

Parent entities and officers

Active 1

Kirkby, Jonah
Company Director born in January 1987
Individual (1 offspring)
Officer
2021-04-21 ~ dissolved
OF - Director → CIF 0
Mr Jonah Kirkby
Born in January 1986
Individual (1 offspring)
Person with significant control
2021-04-20 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 7

1
Patel, Akash
Company Director born in August 1993
Individual (8 offsprings)
Officer
2018-06-01 ~ 2019-01-08
OF - Director → CIF 0
Mr Akash Patel
Born in August 1993
Individual (8 offsprings)
Person with significant control
2018-06-01 ~ 2019-01-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Kadawathage, Dinal
Company Director born in April 1991
Individual (1 offspring)
Officer
2018-06-01 ~ 2020-08-29
OF - Director → CIF 0
Mr Dinal Kadawathage
Born in April 1991
Individual (1 offspring)
Person with significant control
2018-06-01 ~ 2020-08-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Arunkumar Arunthavan
Born in March 1994
Individual (1 offspring)
Person with significant control
2020-10-30 ~ 2021-01-08
PE - Has significant influence or control → CIF 0
4
Patel, Mohini
Company Director born in July 1998
Individual (1 offspring)
Officer
2020-09-02 ~ 2020-10-12
OF - Director → CIF 0
Patel, Mohini
Individual (1 offspring)
Officer
2020-09-02 ~ 2020-09-20
OF - Secretary → CIF 0
Miss Mohini Patel
Born in July 1998
Individual (1 offspring)
Person with significant control
2020-09-02 ~ 2020-10-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Bibi, Moslima
Company Director born in April 1993
Individual
Officer
2020-08-29 ~ 2020-09-02
OF - Director → CIF 0
Bibi, Moslima
Individual
Officer
2020-08-29 ~ 2020-09-02
OF - Secretary → CIF 0
Miss Moslima Bibi
Born in April 1993
Individual
Person with significant control
2020-08-29 ~ 2020-09-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Kausar, Amirah
Company Director born in April 1990
Individual
Officer
2021-01-01 ~ 2021-03-25
OF - Director → CIF 0
Miss Amirah Kausar
Born in April 1990
Individual
Person with significant control
2021-01-01 ~ 2021-03-25
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
7
Yildiz, Didem
Company Director born in August 1991
Individual (2 offsprings)
Officer
2020-10-13 ~ 2020-10-31
OF - Director → CIF 0
Miss Didem Yildiz
Born in August 1991
Individual (2 offsprings)
Person with significant control
2020-10-13 ~ 2020-10-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

HYEND PROPERTIES LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2019-06-30

Net Assets/Liabilities

1 GBP2019-06-30

Equity

1 GBP2019-06-30

HYEND PROPERTIES LTD
Info
Registered number 11393023
16 Moelyn Mews, Harrow HA1 2RD
Private Limited Company incorporated on 2018-06-01 and dissolved on 2021-09-14 (3 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.