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.
Lala, Viren Anil
Born in March 1986Individual (22 offsprings)Officer
2019-07-19 ~ nowOF - Director → CIF 0Mr Viren Anil Lala
Born in March 1986Individual (22 offsprings)Person with significant control 2019-07-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Dabiri, Toheeb Olasunkanmi Okuwobi
Financial Analyst born in March 1985Individual (9 offsprings)Officer 2019-07-19 ~ 2020-02-14OF - Director → CIF 0Mr Toheeb Olasunkanmi Okuwobi Dabiri
Born in March 1985Individual (9 offsprings)Person with significant control 2019-07-19 ~ 2020-02-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
SENTINEL RE LTD
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
SENTINEL RE LTD
InfoMAIA UK HOLDINGS LIMITED - 2020-02-17Registered number 12112507
124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0SENTINEL RE LTD
SRegistered number 12112507CIF 1 CIF 2124, City Road, London, United Kingdom, EC1V 2NXSENTINEL RE LTD
SRegistered number 12112507CIF 3Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NX
- 1Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-23 ~ dissolvedCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer 2020-04-23 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 2Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control 2020-04-27 ~ nowCIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer 2020-04-27 ~ nowCIF 5 - LLP Designated Member → ME
- 3409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,065,929 GBP2024-03-31Officer 2020-07-21 ~ nowCIF 3 - LLP Designated Member → ME
- 4409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,250,648 GBP2024-03-31Officer 2020-08-20 ~ nowCIF 8 - LLP Designated Member → ME
- 5409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,220,931 GBP2024-03-31Officer 2021-10-01 ~ nowCIF 7 - LLP Designated Member → ME
- 6409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,184,205 GBP2024-03-31Officer 2022-11-02 ~ nowCIF 2 - LLP Designated Member → ME
- 7409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer 2023-03-22 ~ nowCIF 1 - LLP Designated Member → ME
- 8124 City Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-02-18 ~ dissolvedCIF 9 - Right to surplus assets - 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEOfficer 2020-02-18 ~ dissolvedCIF 4 - LLP Designated Member → ME
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