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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Pollock, David William
Director born in October 1959Individual (42 offsprings)Officer
2022-03-12 ~ nowOF - Director → CIF 0 - 2
Saidy, Ishmael
Director born in April 1998Individual (10 offsprings)Officer 2023-01-24 ~ nowOF - Director → CIF 0 - 3
59-61, 2012, Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, CyprusCorporate (1 offspring)Person with significant control 2022-03-12 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
- 1
Mr Aristotelis Savva
Born in August 1984Individual (6 offsprings)Person with significant control 2021-02-10 ~ 2021-02-10PE - Has significant influence or control → CIF 0 - 2
Righas, Marios
Director born in December 1984Individual (1 offspring)Officer 2021-02-10 ~ 2021-03-12OF - Director → CIF 0 - 3
Koloth, Sabin Davood
Director born in July 1993Individual (5 offsprings)Officer 2021-03-12 ~ 2022-03-12OF - Director → CIF 0 - 4CITYSHIRE LIMITED21, Bedford Square, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,569,620 GBP2023-12-31Person with significant control2022-03-12 ~ 2023-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 51, Vg1110, Po Box 362, 1 3rd Floor, J&c Building, P.o.box 362, Road Town, Tortola, Virgin Islands, BritishCorporate (3 offsprings)Person with significant control2021-02-10 ~ 2022-03-12PE - Ownership of shares – 75% or more → CIF 0
- 659, Acropoleos Avenue, Savvides Building, 3rd Floor, Flat/office 302, Nicosia, Nicosia, CyprusCorporate (1 offspring)Person with significant control2021-02-10 ~ 2021-02-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
CNF LONDON PROPERTIES LIMITED
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CNF LONDON PROPERTIES LIMITED
InfoDSN HOLDINGS LTD - 2022-03-14Registered number 131937361 Kings Avenue, London N21 3NAPrivate Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-03-14CIF 0
- Not found in our database.
