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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Hollington, Ashley Michael
Born in March 1957Individual (8 offsprings)Officer2018-11-12 ~ 2021-02-15OF - Director → CIF 0 - 2
Hamilton, Christopher John
Born in December 1958Individual (21 offsprings)Officer2018-11-12 ~ 2020-01-06OF - Director → CIF 0Christopher John Hamilton
Born in December 1958Individual (21 offsprings)Person with significant control2018-11-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hamilton, Janet
Born in March 1959Individual (14 offsprings)Officer2018-11-12 ~ 2021-01-06OF - Director → CIF 0Mrs Janet Hamilton
Born in March 1959Individual (14 offsprings)Person with significant control2018-11-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Barclay, David Matthew
Born in November 1970Individual (15 offsprings)Officer2020-01-14 ~ nowOF - Director → CIF 0
VIOLA MONEY LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11673294
VIOLA MONEY LIMITED
Info3 Waterton Park, Waterton, Bridgend CF31 3PHPRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2020-11-11CIF 0 VIOLA MONEY LIMITED
SRegistered number 116732942nd Floor, 201 Bishopsgate, London, United KingdomLimited in Companies House, England & WalesCIF 1VIOLA MONEY LIMITED
SRegistered number 116732943, Waterton, Bridgend, Wales, CF31 3PHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2VIOLA MONEY LIMITED
SRegistered number 11673294C/o Locke Lord (uk) Llp, Second Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3ABPrivate Limited Company in Companies House, EnglandCIF 3
- 1BLUKITE GROUP LIMITED - nowSOPS CONNECT LIMITED - 2021-12-17
SECURE OPTICAL PAYMENT SYSTEMS LTD
- 2020-11-18 12160774Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, WalesActive Corporate (11 parents, 6 offsprings)Person with significant control2019-08-16 ~ 2019-09-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
VIOLA ACCOUNTING LIMITED
122328413 Waterton, Bridgend, WalesDissolved Corporate (3 parents)Person with significant control2019-09-30 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 3
VIOLA BUSINESS LIMITED
10225513Unit 3 Waterton Park, Bridgend, WalesDissolved Corporate (5 parents)Person with significant control2019-04-15 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4WORLDWIDE DRILLING CONSULTANTS LIMITED - 2016-03-081st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet SwanseaDissolved Corporate (7 parents, 2 offsprings)Person with significant control2019-04-15 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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VIOLA INS. LTD
11194743Ground Floor, Block 3, Waterton Park, Bridgend, United KingdomActive Corporate (5 parents)Person with significant control2019-04-15 ~ 2020-03-17CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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