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
Kassir, Naji
Born in June 1969Individual (18 offsprings)Officer
2020-08-27 ~ nowOF - Director → CIF 0Naji Kassir
Born in June 1969Individual (18 offsprings)Person with significant control 2020-08-27 ~ nowPE - 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 - 2
Matta, Ossama, Mr.
Born in July 1970Individual (3 offsprings)Officer 2020-08-27 ~ nowOF - Director → CIF 0Mr. Ossama Matta
Born in July 1970Individual (3 offsprings)Person with significant control 2020-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
ON1 CAPITAL LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12842188
ON1 CAPITAL LIMITED
Info
17 Nottingham 17 Nottingham Street, Lower Ground East, London W1U 5EWPRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 ON1 CAPITAL LIMITED
SRegistered number 12842188121, Harley Street, 3rd Floor, London, England, W1G 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ON1 CAPITAL LIMITED
SRegistered number 12842188121, Harley Street, London, England, W1G 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ON1 CAPITAL LIMITED
SRegistered number 12842188Flat 10, Pavilion Apartments, 34 St John's Wood Road, London, United Kingdom, NW8 7HBCorporate in Companies House, England And WalesCIF 3
- 1121 Harley Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)47,291 GBP2024-05-31Person with significant control 2023-05-17 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 217 Nottingham Street, Lower Ground East, London, EnglandActive Corporate (2 parents)Person with significant control 2024-05-25 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 33rd Floor 121 Harley Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-31,554 GBP2024-08-31Person with significant control 2022-03-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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