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.
- 1
Toth-nagy, Csaba
Born in January 1977Individual (2 offsprings)Officer2020-04-07 ~ nowOF - Director → CIF 0 - 2
Rizvi, Shajjad Hadier
Director born in April 1971Individual (5 offsprings)Officer2020-04-07 ~ 2022-09-28OF - Director → CIF 0 - 3
Lehoczky, Peter Sandor
Born in November 1976Individual (3 offsprings)Officer2020-04-07 ~ nowOF - Director → CIF 0Peter Sandor Lehoczky
Born in November 1976Individual (3 offsprings)Person with significant control2020-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Pinter, Janos
Born in September 1968Individual (3 offsprings)Officer2020-04-07 ~ nowOF - Director → CIF 0Janos Pinter
Born in September 1968Individual (3 offsprings)Person with significant control2020-04-07 ~ 2023-04-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
QCF SECRETARIES LIMITED
1229861371-75, Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents, 280 offsprings)Officer2020-09-19 ~ 2024-03-01OF - Secretary → CIF 0
RESYSTEN INTERNATIONAL LIMITED
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- Registered number 12550632
RESYSTEN INTERNATIONAL LIMITED
Info167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2020-04-07 (6 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 RESYSTEN INTERNATIONAL LIMITED
SRegistered number missing71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited CompanyCIF 1RESYSTEN INTERNATIONAL LIMITED
SRegistered number 1255063271-75, Shelton Street, Covent Garden, London, England, WC2H 9JQPrivate Limited Company in Companies House, England And WalesCIF 2RESYSTEN INTERNATIONAL LIMITED
SRegistered number 1255063271-75, Shelton Street, London, England, WC2H 9JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1
CLEAN AIR GLOBAL LTD
1489284120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-01-16 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
RESYSTEN MEDICAL LIMITED
1531358119 Rectors Gate, Retford, EnglandActive Corporate (4 parents)Person with significant control2023-11-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (12 parents)Person with significant control2021-06-07 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Maxi House, Halesfield 20, Telford, EnglandDissolved Corporate (6 parents)Person with significant control2023-11-01 ~ dissolvedCIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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