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
Mrs Dafna Kaye
Born in September 1967Individual (4 offsprings)Person with significant control
2018-11-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Kaye, Michael Laurie, Mr.
Born in January 1968Individual (16 offsprings)Officer 2018-11-15 ~ nowOF - Director → CIF 0Mr. Michael Laurie Kaye
Born in January 1968Individual (16 offsprings)Person with significant control 2018-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MLK INVEST LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 11678976
MLK INVEST LTD
Info
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire WD18 9PXPRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 MLK INVEST LTD
SRegistered number 116789761st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PXLimited Company in England And WalesCIF 1MLK INVEST LTD
SRegistered number 1167897642 South Molton Street, London, England, W1K 5RRLimited Company in England And WalesCIF 2MLK INVEST LIMITED
SRegistered number 116789761st Floor, Century Court, Tolpits Lane, Watford, United Kingdom, WD18 9FXLimited Company in England & Wales, United KingdomCIF 3
- 11st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)261,222 GBP2024-11-30Person with significant control 2018-11-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)951,189 GBP2024-03-31Person with significant control 2019-07-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
VIVALET ESTATES LTD
- nowLYE STATION ESTATE LTD - 2024-10-091st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-23 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 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% → OE
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