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
Dolan-ansary, Zara Louise
Director born in July 1985Individual (12 offsprings)Officer
2021-10-01 ~ nowOF - Director → CIF 0 - 2
Ansary, Iqbal
Director born in January 1984Individual (10 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 3
Sinclair, William Leslie
Manager born in December 1949Individual (10 offsprings)Officer 2018-12-01 ~ nowOF - Director → CIF 0Mr William Leslie Sinclair
Born in December 1949Individual (10 offsprings)Person with significant control 2019-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 1
Subhan, Lydia
Company Director born in May 1976Individual (2 offsprings)Officer 2018-08-06 ~ 2019-01-03OF - Director → CIF 0Ms Lydia Subhan
Born in May 1976Individual (2 offsprings)Person with significant control 2018-08-18 ~ 2018-12-12PE - Ownership of shares – 75% or more → CIF 0 - 2
Mrs Effath Akhter
Born in April 1986IndividualPerson with significant control 2018-08-06 ~ 2018-08-16PE - 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 - 3
Rahman, Mujibur
Landlord born in November 1969Individual (4 offsprings)Officer 2018-10-12 ~ 2019-02-01OF - Director → CIF 0Mr Mujibur Rahman
Born in November 1969Individual (4 offsprings)Person with significant control 2018-10-12 ~ 2019-01-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
TOTAL PROPERTY INVESTORS LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11501459
TOTAL PROPERTY INVESTORS LTD
Info
The Priory, High Street, Huntingdon PE29 3ERPrivate Limited Company incorporated on 2018-08-06 (6 years 10 months). The company status is Receiver Action.The last date of confirmation statement was made at 2024-03-22CIF 0
- Not found in our database.
