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.
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Mrs Andrea Constantinides
Born in August 1985Individual (14 offsprings)Person with significant control2021-01-22 ~ 2024-09-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Constantinides, Christian Charalambous
Born in June 1983Individual (13 offsprings)Officer2021-01-22 ~ nowOF - Director → CIF 0Mr Christian Charalambous Constantinides
Born in June 1983Individual (13 offsprings)Person with significant control2021-01-22 ~ 2024-09-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Daniel William James Hanshaw
Born in June 1989Individual (10 offsprings)Person with significant control2024-09-10 ~ 2024-09-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
CITISENSE HOLDINGS LTD
143166434th Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2024-09-11 ~ nowPE - 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
SMART HOLDINGS GROUP LIMITED
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SMART HOLDINGS GROUP LIMITED
InfoCITISENSE LTD - 2024-11-08SMART HOLDINGS GROUP LIMITED - 2024-11-08Registered number 131529464th Floor 86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-10CIF 0SMART HOLDINGS GROUP LIMITED
SRegistered number 13152946Solar House, 282 Chase Road, London, England, N14 6HZLimited Company in England & Wales, England And WalesCIF 1SMART HOLDINGS GROUP LTD
SRegistered number 131529464th Floor, 86-90 Paul Street, London, England, EC2A 4NELimited Company in England & Wales, EnglandCIF 2 CIF 3
- 14th Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Person with significant control2021-08-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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TRANSPORT SURVEY SYSTEMS LTD
103256984th Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-08-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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