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.
Malook, Jane Sulim
Director born in February 1967Individual (9 offsprings)Officer
2019-12-20 ~ nowOF - Director → CIF 0Malook, Sulim
Director born in March 1964Individual (9 offsprings)Officer 2019-12-20 ~ nowOF - Director → CIF 0Malook, Jane Sulim
Individual (9 offsprings)Officer 2019-12-20 ~ nowOF - Secretary → CIF 0Mrs Jane Sulim Malook
Born in February 1967Individual (9 offsprings)Person with significant control 2020-08-03 ~ 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 0
- 1
Malook, Rabekah
Director born in August 1999IndividualOfficer 2020-01-14 ~ 2024-06-03OF - Director → CIF 0 - 2
Malook, Natasha
Director born in July 1991Individual (3 offsprings)Officer 2019-12-20 ~ 2024-10-18OF - Director → CIF 0
WILMINGTON HOLDINGS LIMITED
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WILMINGTON HOLDINGS LIMITED
InfoWILMINGTON HOLDINGS PLC - 2021-11-15Registered number 12374254
7 Bell Yard, London WC2A 2JRPrivate Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-09CIF 0
- Not found in our database.
