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.

Parent entities and officers
Active 4
  • 1
    Stotz, Manuel
    Fund Manager born in July 1984
    Individual (9 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Lotfy, Bassem
    Corporate Finance Director born in June 1969
    Individual (5 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Orr, Mary-ann
    Solicitor born in August 1973
    Individual (8 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    UNITED BRANDS OF SHISHA HOLDCO LIMITED - 2022-04-28
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Saeed, Tamir, Mr.
    Designated Member At Kingsway Capital Advisors Llp born in October 1984
    Individual (7 offsprings)
    Officer
    2019-09-25 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Socha, Adrian Dominik
    Finance Manager - Europe born in September 1982
    Individual
    Officer
    2020-11-05 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Mcnaughton, Conor
    Designated Member At Kingsway Capital Advisors Llp born in January 1980
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-10-07 ~ 2023-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ADVANCED INHALATION RITUALS MIDCO LIMITED

Previous name
UNITED BRANDS OF SHISHA MIDCO LIMITED - 2022-05-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADVANCED INHALATION RITUALS MIDCO LIMITED
    Info
    UNITED BRANDS OF SHISHA MIDCO LIMITED - 2022-05-20
    Registered number 12227434
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2019-09-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ADVANCED INHALATION RITUALS MIDCO LIMITED
    S
    Registered number 12227434
    C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • ADVANCED INHALATION RITUALS MIDCO LIMITED
    S
    Registered number 12227434
    Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ADVANCED INHALATION RITUALS MIDCO LIMITED
    S
    Registered number 12227434
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    UNITED BRANDS OF SHISHA FINCO PLC - 2022-04-28
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • UNITED BRANDS OF SHISHA BIDCO LIMITED - 2022-05-20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-25 ~ 2023-01-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.