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.
- Not found in our database.
- 1
Ragasa, Kathleen Kaye
Director born in June 1992IndividualOfficer
2022-11-01 ~ 2024-10-29OF - Director → CIF 0Ragasa, Kathleen Kaye
IndividualOfficer 2024-06-04 ~ 2024-11-01OF - Secretary → CIF 0Ms Kathleen Kaye Ragasa
Born in June 1992IndividualPerson with significant control 2024-07-03 ~ 2024-11-01PE - Has significant influence or control → CIF 0 - 2
Mrs Lisa Bunker
Born in October 1983IndividualPerson with significant control 2020-04-27 ~ 2021-06-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bunker, Kristofer
Director born in February 1980Individual (7 offsprings)Officer 2020-04-27 ~ 2025-04-29OF - Director → CIF 0Mr Kristofer Bunker
Born in February 1980Individual (7 offsprings)Person with significant control 2020-04-27 ~ 2025-04-29PE - Has significant influence or control → CIF 0
PANGIA ONE (UK) LIMITED
Previous names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
PANGIA ONE (UK) LIMITED
InfoHAPI ONE (UK) LTD - 2024-10-24HAPI INC (UK) LTD - 2024-10-24Registered number 12572659
Resolution House, 12 Mill Hill, Leeds LS1 5DQPrivate Limited Company incorporated on 2020-04-27 (5 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-07-16CIF 0HAPI INC (UK) LTD
SRegistered number 12572659CIF 1 CIF 220-22, Wenlock Road, London, England, N1 7GUHAPI ONE UK LTD
SRegistered number 12572659CIF 320-22, Wenlock Road, London, England, N1 7GU
- 14385, 12568770 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2021-10-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 2
HAPI MONEY (£) LTD
- nowHELPSTREET PARTNERSHIPS UK LTD - 2020-05-15HELPSTREET MEDICAL UK LIMITED - 2018-08-1320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,294 GBP2020-12-31Officer 2020-09-24 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2020-09-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OEOfficer 2020-09-24 ~ dissolvedCIF 2 - Secretary → ME - 3
HAPI PEOPLE (UK) LTD
- nowHELPSTREET VILLAGES UK LTD - 2020-11-11HELPSTREET PAYROLL UK LIMITED - 2018-08-13Hapi People, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,876 GBP2020-12-31Person with significant control 2021-10-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 4HAPI HEALTHCARE UK LTD - 2022-10-28134 Ashley Rd, St Albans, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2024-09-05 ~ nowCIF 3 - Director → MEPerson with significant control 2024-09-05 ~ nowCIF 9 - Right to appoint or remove directors → OE
- 120-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-10-19 ~ 2024-04-20CIF 5 - Ownership of shares – 75% or more → OE
- 2HAPI HEALTHCARE UK LTD - 2022-10-28134 Ashley Rd, St Albans, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2021-01-01 ~ 2022-09-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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