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
Sheikh, Ashrafuz Zaman
Director born in May 1970Individual (2 offsprings)Officer
2020-11-12 ~ dissolvedOF - Director → CIF 0 - 2
White, Hamish Densham
Director born in September 1978Individual (5 offsprings)Officer 2019-06-24 ~ dissolvedOF - Director → CIF 0Mr Hamish Densham White
Born in September 1978Individual (5 offsprings)Person with significant control 2020-07-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Jones, Peter Laurence
Director born in July 1981Individual (1 offspring)Officer 2019-06-24 ~ 2021-07-01OF - Director → CIF 0 - 2
63, St. Mary Axe, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)527,956 GBP2024-11-30Person with significant control2019-06-24 ~ 2020-07-21PE - 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 - 3PLJ ADVISORY LIMITED9, Stratfield Park, Elettra Avenue, Waterlooville, EnglandActive Corporate (1 parent)Equity (Company account)-30,406 GBP2024-07-31Person with significant control2019-06-24 ~ 2020-07-21PE - 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
CHINA PROSPER FINTECH LIMITED
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CHINA PROSPER FINTECH LIMITED
InfoCHINA PROSPER UK LIMITED - 2021-12-14Registered number 120652132nd Floor 369-371 Kennington Lane, London SE11 5QYPRIVATE LIMITED COMPANY incorporated on 2019-06-24 and dissolved on 2025-01-14 (5 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-12-09CIF 0CHINA PROSPER FINTECH LIMITED
SRegistered number 12065213369-371, Kennington Lane, 2nd Floor, London, England, SE11 5QYPrivate Limited Company in Uk Companies House, United KingdomCIF 1
- 28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-84,308 GBP2024-04-30Person with significant control 2022-07-25 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
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