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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Meyohas, Marc Joseph
Born in June 1971Individual (49 offsprings)Officer2021-01-26 ~ nowOF - Director → CIF 0Mr Marc Joseph Meyohas
Born in June 1971Individual (49 offsprings)Person with significant control2021-01-26 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Goldstein, Daniel Moshe
Company Director born in April 1978Individual (33 offsprings)Officer2021-01-26 ~ 2024-12-31OF - Director → CIF 0 - 3
Hancock, Samuel Peter
Born in January 1980Individual (24 offsprings)Officer2021-01-26 ~ nowOF - Director → CIF 0
MA CORPORATE HOLDINGS LIMITED
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MA CORPORATE HOLDINGS LIMITED
InfoHASHMAL HOLDINGS LIMITED - 2024-07-15BABATOR LIMITED - 2024-07-15Registered number 131582672nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 2021-01-26 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0MA CORPORATE HOLDINGS LIMITED
SRegistered number missing2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, England, W1K 3NBPrivate Limited CompanyCIF 1MA CORPORATE HOLDINGS LIMITED
SRegistered number 131582672nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom, W1K 3NBPrivate Limited Company in England, United KingdomCIF 2
- 1MA SOLAR UK LTD - now
MA SOLAR ITALY LIMITED
- 2025-01-28 147638762nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-213,823 GBP2024-01-01 ~ 2024-12-31Person with significant control2023-03-28 ~ 2024-12-16CIF 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 - 2
MCLAREN APPLIED LIMITED
- 2025-07-03 02322992MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24SHOTPART LIMITED - 1988-12-22Block E, Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents, 4 offsprings)Person with significant control2021-08-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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