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
Mrs Lisa Bunker
Born in October 1983Individual (1 offspring)Person with significant control2020-04-27 ~ 2021-06-25PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gareth David Peckett
Individual (269 offsprings)Insolvency2024-11-28 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Ragasa, Kathleen Kaye
Born in June 1992Individual (1 offspring)Officer2022-11-01 ~ 2024-10-29OF - Director → CIF 0Ragasa, Kathleen Kaye
Individual (1 offspring)Officer2024-06-04 ~ 2024-11-01OF - Secretary → CIF 0Ms Kathleen Kaye Ragasa
Born in June 1992Individual (1 offspring)Person with significant control2024-07-03 ~ 2024-11-01PE - Has significant influence or control → CIF 0 - 4
Bunker, Kristofer
Born in February 1980Individual (14 offsprings)Officer2020-04-27 ~ 2025-04-29OF - Director → CIF 0Mr Kristofer Bunker
Born in February 1980Individual (14 offsprings)Person with significant control2020-04-27 ~ 2025-04-29PE - Has significant influence or control → CIF 0 - 5
Rehan Ahmed
Individual (349 offsprings)Insolvency2025-09-29 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Michael Chamberlain
Individual (715 offsprings)Insolvency2024-11-28 ~ 2025-09-29IP - (Case 1) practitioner → CIF 0
PANGIA ONE (UK) LIMITED
Registered 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 12572659Resolution House, 12 Mill Hill, Leeds LS1 5DQPRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Liquidation.The last date of confirmation statement was made at 2024-07-16CIF 0HAPI INC (UK) LTD
SRegistered number 1257265920-22, Wenlock Road, London, England, N1 7GUCIF 1 CIF 2HAPI ONE UK LTD
SRegistered number 1257265920-22, Wenlock Road, London, England, N1 7GUCIF 3
- 1
ACUO INC (UK) LTD
125687704385, 12568770 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control2021-10-19 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 2
BIRDSEED [FUNDING] (UK) LTD
1257024320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Person with significant control2021-10-19 ~ 2024-04-20CIF 5 - Ownership of shares – 75% or more → OE - 3HELPSTREET PARTNERSHIPS UK LTD - 2020-05-15HELPSTREET MEDICAL UK LIMITED - 2018-08-1320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedCIF 1 - Director → MEPerson with significant control2020-09-24 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OEOfficer2020-09-24 ~ dissolvedCIF 2 - Secretary → ME
- 4HELPSTREET VILLAGES UK LTD - 2020-11-11HELPSTREET PAYROLL UK LIMITED - 2018-08-13Hapi People, 20 - 22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-19 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 5
HAPI HEALTHCARE UK LTD
- 2022-10-28 12359990134 Ashley Rd, St Albans, EnglandActive Corporate (4 parents)Officer2024-09-05 ~ nowCIF 3 - Director → MEPerson with significant control2021-01-01 ~ 2022-09-21CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2024-09-05 ~ nowCIF 9 - Right to appoint or remove directors → OE
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