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.
Bankole, Samuel
Banker born in December 1977Individual (8 offsprings)Officer
2019-10-22 ~ nowOF - Director → CIF 0Mr Samuel Ayodele Bankole
Born in December 1977Individual (8 offsprings)Person with significant control 2019-10-22 ~ nowPE - 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
Condotti, Matthew Adey
Project Analyst born in October 1976Individual (6 offsprings)Officer 2019-10-22 ~ 2020-06-30OF - Director → CIF 0 2020-06-30 ~ 2020-08-26OF - Director → CIF 0Mr Matthew Adey Condotti
Born in October 1976Individual (6 offsprings)Person with significant control 2019-10-22 ~ 2020-06-30PE - 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
BK INVESTMENT HOLDINGS LIMITED
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BK INVESTMENT HOLDINGS LIMITED
InfoSBMC INVESTMENTS LIMITED - 2023-04-25Registered number 12273906
Suite 5 39-41 Chase Side, Southgate, London N14 5HDPrivate Limited Company incorporated on 2019-10-22 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0BK INVESTMENT HOLDINGS LIMITED
SRegistered number 12273906Suite 5, 39-41 Chase Side, Southgate, London, United Kingdom, N14 5BPPrivate Limited Company in United KingdomCIF 1BK INVESTMENT HOLDINGS LIMITED
SRegistered number 12273906Suite 5, 39-41 Chase Side, Southgate, London, United Kingdom, N14 5HDPrivate Limited Company in Registrar Of Companies, England And WalesCIF 2
- 1Suite 5 39-41 Chase Side, Southgate, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-05-05 ~ dissolvedCIF 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 - Right to appoint or remove directors → OE
- 2Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-02-09 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
