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
Lala, Viren Anil
Born in March 1986Individual (25 offsprings)Officer2019-07-19 ~ nowOF - Director → CIF 0Mr Viren Anil Lala
Born in March 1986Individual (25 offsprings)Person with significant control2019-07-19 ~ 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 - 2
Dabiri, Toheeb Olasunkanmi Okuwobi
Financial Analyst born in March 1985Individual (10 offsprings)Officer2019-07-19 ~ 2020-02-14OF - Director → CIF 0Mr Toheeb Olasunkanmi Okuwobi Dabiri
Born in March 1985Individual (10 offsprings)Person with significant control2019-07-19 ~ 2020-02-14PE - 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
SENTINEL RE LTD
Registered names
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 12112507124 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-27CIF 0SENTINEL RE LTD
SRegistered number 12112507124, City Road, London, United Kingdom, EC1V 2NXCIF 1 CIF 2SENTINEL RE LTD
SRegistered number 12112507Kemp House, 152 - 160, City Road, London, United Kingdom, EC1V 2NXCIF 3
- 1Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Person with significant control2020-04-23 ~ dissolvedCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2020-04-23 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 2Clyde Offices, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2020-04-27 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to surplus assets - 75% or more → OEOfficer2020-04-27 ~ nowCIF 5 - LLP Designated Member → ME
- 3409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2020-07-21 ~ nowCIF 3 - LLP Designated Member → ME
- 4409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2020-08-20 ~ nowCIF 8 - LLP Designated Member → ME
- 5409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2021-10-01 ~ nowCIF 7 - LLP Designated Member → ME
- 6409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2022-11-02 ~ nowCIF 2 - LLP Designated Member → ME
- 7409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ nowCIF 1 - LLP Designated Member → ME
- 8124 City Road, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-02-18 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to surplus assets - 75% or more as a member of a firm → OEOfficer2020-02-18 ~ dissolvedCIF 4 - LLP Designated Member → ME
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