Parental companies, filial companies, and officers of EAST STREET INVESTMENTS LIMITED

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 3

1
Singh, Sundeep Kumar
Business Person born in June 1976
Individual (1 offspring)
Officer
2020-09-27 ~ dissolved
OF - Director → CIF 0
2
Parikh, Hemat Amrish, Mr.
Business Person born in August 1964
Individual (1 offspring)
Officer
2020-09-27 ~ dissolved
OF - Director → CIF 0
3
PANORAMA MAGIC GENERAL CONTRACTING L.L.C.
Emirates Islamic Building, 17025, 133 Oud Al Touba Street, Al Ain, Abu Dhabi, United Arab Emirates
Corporate (1 offspring)
Person with significant control
2020-01-02 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 8

1
Mihail, Andrei Nicolae
Accountant born in March 1987
Individual
Officer
2020-04-06 ~ 2020-07-10
OF - Director → CIF 0
2020-04-06 ~ 2020-08-07
OF - Director → CIF 0
2
Blood, Michael James
Director born in August 1968
Individual (42 offsprings)
Officer
2019-11-13 ~ 2020-01-02
OF - Director → CIF 0
Mr Michael James Blood
Born in August 1968
Individual (42 offsprings)
Person with significant control
2019-11-13 ~ 2020-01-02
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
3
Southall, Matthew
Director born in December 1984
Individual (7 offsprings)
Officer
2020-01-02 ~ 2020-10-01
OF - Director → CIF 0
Mr Matthew Southall
Born in December 1984
Individual (7 offsprings)
Person with significant control
2020-01-02 ~ 2020-10-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Farnell, Christopher William
Lawyer born in December 1969
Individual (15 offsprings)
Officer
2020-04-06 ~ 2020-07-10
OF - Director → CIF 0
2020-04-06 ~ 2020-08-07
OF - Director → CIF 0
5
Al Nasirat, Tahnoon
Director born in May 1976
Individual
Officer
2020-01-02 ~ 2020-07-10
OF - Director → CIF 0
Al Nasirat, Tahnoon Nemer
Businessman born in May 1976
Individual
Officer
2020-01-02 ~ 2020-09-27
OF - Director → CIF 0
6
Heller, Jonathan Anthony Gerald
Director born in March 1954
Individual (8 offsprings)
Officer
2020-01-02 ~ 2020-10-01
OF - Director → CIF 0
7
Mihail, Marian Ioan
Lawyer born in August 1990
Individual (2 offsprings)
Officer
2020-03-11 ~ 2020-07-10
OF - Director → CIF 0
2020-03-11 ~ 2020-09-27
OF - Director → CIF 0
8
Florica, Claudiu Ionut
Engineer born in November 1968
Individual
Officer
2020-03-11 ~ 2020-07-10
OF - Director → CIF 0
2020-03-11 ~ 2020-09-27
OF - Director → CIF 0

Company in focus

EAST STREET INVESTMENTS LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Related profiles found in government register

EAST STREET INVESTMENTS LIMITED
Info
Registered number 12312818
The Valley, Floyd Road, London SE7 8BL
Private Limited Company incorporated on 2019-11-13 and dissolved on 2021-06-29 (1 year 7 months). The company status is Dissolved.
CIF 0
EAST STREET INVESTMENTS LIMITED
S
Registered number 12312818
The Valley, Floyd Road, Charlton, London, United Kingdom, SE7 8BL
Private Limited Company in Companies House, England & Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

CHARLTON ATHLETIC FOOTBALL COMPANY LIMITED
- now
CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09
FORTWARM LIMITED - 1984-04-25
The Valley, Floyd Road, London
Active Corporate (3 parents)
Person with significant control
2020-01-23 ~ 2020-09-25
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