VF EXTRA 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 6

1
Clements, Samuel Anthony
Managing Director born in March 1988
Individual (5 offsprings)
Officer
2020-02-27 ~ 2020-08-20
OF - Director → CIF 0
Mr Samuel Anthony Clements
Born in March 1988
Individual (5 offsprings)
Person with significant control
2020-02-27 ~ 2020-08-20
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Frolov, Volodymyr
Director And Company Secretary born in March 1969
Individual (4 offsprings)
Officer
2020-11-14 ~ 2021-07-14
OF - Director → CIF 0
Mr Volodymyr Frolov
Born in March 1969
Individual (4 offsprings)
Person with significant control
2020-11-14 ~ 2021-07-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mathews, David Stephen
Company Director born in September 1989
Individual (22 offsprings)
Officer
2020-08-20 ~ 2020-11-14
OF - Director → CIF 0
Mr David Stephen Mathews
Born in September 1989
Individual (22 offsprings)
Person with significant control
2020-09-20 ~ 2020-11-14
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
4
Carr, Andrew
Company Director born in May 1979
Individual (28 offsprings)
Officer
2021-07-14 ~ now
OF - Director → CIF 0
Mr Andrew Carr
Born in May 1979
Individual (28 offsprings)
Person with significant control
2021-07-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
5
Frolova, Olga
Born in March 1979
Individual (12 offsprings)
Officer
2020-02-27 ~ 2020-09-20
OF - Director → CIF 0
Frolova, Olga
Managing Director born in March 1979
Individual (12 offsprings)
2020-02-27 ~ 2020-11-14
OF - Director → CIF 0
Mrs Olga Frolova
Born in March 1979
Individual (12 offsprings)
Person with significant control
2020-02-27 ~ 2020-09-20
PE - Right to appoint or remove directors → CIF 0
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
6
Mirski, Mateusz Pawel
Company Director born in June 1996
Individual (2 offsprings)
Officer
2020-10-20 ~ 2020-11-14
OF - Director → CIF 0

Company in focus

Period: 2020-11-15 ~ 2021-10-05

Company number: 12486744

Registered names

VF EXTRA LIMITED - Dissolved

SALUS CARE GROUP LTD - 2020-11-15

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

VF EXTRA LIMITED
Info
SALUS CARE GROUP LTD - 2020-11-15
Registered number 12486744
Unit 11 Fisher Street Galleries, 18 Fisher Street, Carlisle CA3 8RH
PRIVATE LIMITED COMPANY incorporated on 2020-02-27 and dissolved on 2021-10-05 (1 year 7 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.