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.
Rana, Adam Zaib
Born in June 1989Individual (10 offsprings)Officer2018-11-22 ~ nowOF - Director → CIF 0Mr Adam Zaib Rana
Born in June 1989Individual (10 offsprings)Person with significant control2018-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HOLISTIC PROPERTIES GROUP LIMITED
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- Registered number 11690923
HOLISTIC PROPERTIES GROUP LIMITED
Info16 Beaufort Court Admirals Way, Canary Wharf, London E14 9XLPRIVATE LIMITED COMPANY incorporated on 2018-11-22 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 HOLISTIC PROPERTIES GROUP LIMITED
SRegistered number 1169092316 Beaufort Court, Admirals Way, Canary Wharf, London, United KingdomLimited Company in Companies House, England & WalesCIF 1Limited Company in Companies House, England And WalesCIF 2HOLISTIC PROPERTIES GROUP LIMITED
SRegistered number 1169092316 Beaufort Court, Admirals Way, London, United KingdomLimited in Companies House, England & WalesCIF 3
- 116 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,008 GBP2024-11-30Person with significant control2020-07-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 216 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,661 GBP2024-11-30Person with significant control2019-02-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 34385, 12856965: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2020-09-03 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 416 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,236 GBP2024-11-30Person with significant control2020-09-22 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 516 Beaufort Court Admirals Way, Canary Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,054 GBP2024-11-30Person with significant control2021-08-04 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
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