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 1
  • Kabasele, Lionel Zadi
    Company Director born in May 1994
    Individual (1 offspring)
    Officer
    2021-04-14 ~ dissolved
    OF - Director → CIF 0
    Mr Lionel Zadi Kabasele
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2021-04-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Shire, Mohamed Ahmed Mohamed
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2020-01-20 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Mohamed Ahmed Mohamed Shire
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2020-01-20 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    International House, 142 Cromwell Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,827 GBP2020-02-29
    Officer
    2021-04-05 ~ 2021-04-15
    PE - Director → CIF 0
parent relation
Company in focus

A1R SUBSIDIARY LTD

Previous name
STRUQTIVE LIMITED - 2021-04-15
Standard Industrial Classification
81299 - Other Cleaning Services
96090 - Other Service Activities N.e.c.

  • A1R SUBSIDIARY LTD
    Info
    STRUQTIVE LIMITED - 2021-04-15
    Registered number 12414595
    44 Castle Place, High Street, Southampton SO14 2EA
    Private Limited Company incorporated on 2020-01-20 and dissolved on 2022-07-12 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.