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.
White, Adam
Company Director born in March 1976Individual (1 offspring)Officer
2021-03-01 ~ nowOF - Director → CIF 0Mr Adam White
Born in March 1976Individual (1 offspring)Person with significant control 2021-03-01 ~ 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 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 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Hafeez, Abdul
Self Employed born in March 1982Individual (37 offsprings)Officer 2020-01-01 ~ 2021-03-01OF - Director → CIF 0Mr Abdul Hafeez
Born in March 1982Individual (37 offsprings)Person with significant control 2020-01-01 ~ 2020-07-28PE - 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
Napoli, Antonio
Self Employed born in October 1980Individual (7 offsprings)Officer 2018-10-12 ~ 2020-07-27OF - Director → CIF 0Mr Antonio Napoli
Born in October 1980Individual (7 offsprings)Person with significant control 2019-11-14 ~ 2020-07-27PE - 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
Mr Simon Caan
Born in August 1982Individual (3 offsprings)Person with significant control 2020-01-01 ~ 2021-03-01PE - 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 - 4
A&M ADVISORY GROUP LTD
- nowAM BOOKKEEPING LTD - 2018-04-03
Horton House, Office 516, 5th Floor, Exchange Flags, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2019-02-28Person with significant control2018-10-12 ~ 2019-11-14PE - 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
N&D ADVISORY GROUP LTD
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 11618945
N&D ADVISORY GROUP LTD
Info11618945 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2018-10-12 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2020-07-27CIF 0 N&D ADVISORY GROUP LTD
SRegistered number missingKemp House 152-160, City Road, London, England, EC1V 2NXPrivate Limited CompanyCIF 1
- Not found in our database.
- High Park Business Centre High Park Road, 82a, High Park Road, Room 16, Southport, EnglandDissolved Corporate (1 parent)Person with significant control 2019-12-05 ~ 2020-06-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
