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
Vyas, Sandeep
Director born in April 1969Individual (14 offsprings)Officer
2020-07-01 ~ dissolvedOF - Director → CIF 0 - 2
Aziz, Haseeb Ahmed
Director born in January 1969Individual (24 offsprings)Officer 2020-07-01 ~ dissolvedOF - Director → CIF 0 - 3
CALVETON UK LIMITED
- nowCALVETRON UK LIMITED - 2017-06-16
4, Old Park Lane, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)-45,194 GBP2024-07-31Person with significant control 2020-07-09 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Mr Sandeep Vyas
Born in April 1969Individual (14 offsprings)Person with significant control 2020-07-01 ~ 2020-07-09PE - 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
DEFACTO 7812 HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Net Assets/Liabilities
Equity
Issue of Equity Instruments
Average Number of Employees
Wages/Salaries
Social Security Costs
Pension & Other Post-employment Benefit Costs/Other Pension Costs
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- Registered number 12711577
DEFACTO 7812 HOLDCO LIMITED
Info33-35 Wellington Street, London WC2E 7BNPRIVATE LIMITED COMPANY incorporated on 2020-07-01 and dissolved on 2023-11-21 (3 years 4 months). The company status is Dissolved.CIF 0 DEFACTO 7812 HOLDCO LIMITED
SRegistered number 12711577Dma House, 12 Great Titchfield Street, London, England, W1W 8BZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1DEFACTO 7812 HOLDCO LIMITED
SRegistered number 12711577Flat 12a, 78 Cadogan Square, London, United Kingdom, SW1X 0EAPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 2
- Dma House, 12 Great Titchfield Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-49,000 GBP2021-07-31Person with significant control 2020-07-09 ~ dissolvedCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 33 Wellington Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2023-01-05 ~ 2023-01-11CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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