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
Lehoczky, Peter Sandor
Born in November 1976Individual (3 offsprings)Officer
2020-04-07 ~ nowOF - Director → CIF 0Peter Sandor Lehoczky
Born in November 1976Individual (3 offsprings)Person with significant control 2020-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Toth-nagy, Csaba
Born in January 1977Individual (2 offsprings)Officer 2020-04-07 ~ nowOF - Director → CIF 0 - 3
Pinter, Janos
Born in September 1968Individual (3 offsprings)Officer 2020-04-07 ~ nowOF - Director → CIF 0
- 1
Rizvi, Shajjad Hadier
Director born in April 1971Individual (3 offsprings)Officer 2020-04-07 ~ 2022-09-28OF - Director → CIF 0 - 2
Janos Pinter
Born in September 1968Individual (3 offsprings)Person with significant control 2020-04-07 ~ 2023-04-13PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
71-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 34 offsprings)Equity (Company account)1 GBP2024-11-30Officer2020-09-19 ~ 2024-03-01PE - Secretary → CIF 0
RESYSTEN INTERNATIONAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
- Registered number 12550632
RESYSTEN INTERNATIONAL LIMITED
Info12550632 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2020-04-07 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 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
- 120-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,351 GBP2024-05-31Person with significant control 2024-01-16 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 219 Rectors Gate, Retford, EnglandActive Corporate (4 parents)Person with significant control 2023-11-28 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Person with significant control 2021-06-07 ~ 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, EnglandActive Corporate (5 parents)Person with significant control 2023-11-01 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
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