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.
Paiva, Darryl
Managing Director born in August 1959Individual (3 offsprings)Officer
2021-04-13 ~ nowOF - Director → CIF 0Mr Darryl Paiva
Born in August 1959Individual (3 offsprings)Person with significant control 2021-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Whitmore, Bridgette Lorraine Yvonne
Director born in July 1975Individual (9 offsprings)Officer 2020-12-12 ~ 2021-04-13OF - Director → CIF 0Miss Bridgette Lorraine Yvonne Whitmore
Born in July 1975Individual (9 offsprings)Person with significant control 2020-12-12 ~ 2021-04-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Fikret, Ismet
Barber born in March 1985IndividualOfficer 2020-07-27 ~ 2020-12-12OF - Director → CIF 0Mr Ismet Fikret
Born in March 1985IndividualPerson with significant control 2020-07-27 ~ 2020-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Alyas, Umar
Manager born in September 1993Individual (2 offsprings)Officer 2020-07-27 ~ 2020-12-12OF - Director → CIF 0Mr Umar Alyas
Born in September 1993Individual (2 offsprings)Person with significant control 2020-07-27 ~ 2020-12-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
PAIVA LTD
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PAIVA LTD
InfoALYAS AND FIKRET LIMITED - 2021-04-19Registered number 12769571
Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQPrivate Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0PAIVA LTD
SRegistered number 127695714 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JALimited Company in England, England And WalesCIF 1
- Not found in our database.
- Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,900 GBP2021-12-31Person with significant control 2021-04-13 ~ 2021-04-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
