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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Bullock, Gwilym John
Director born in March 1984Individual (7 offsprings)Officer
2021-08-23 ~ nowOF - Director → CIF 0 - 2
Hemmatian, Shaqayeq
Director born in January 1981Individual (6 offsprings)Officer 2021-06-21 ~ nowOF - Director → CIF 0 - 3
C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-575 GBP2023-05-31Person with significant control 2022-09-23 ~ 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
Mr Arfat Khan
Born in February 1982Individual (15 offsprings)Person with significant control 2021-09-20 ~ 2022-09-23PE - 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
Mr Ashfaq Khan
Born in February 1982Individual (18 offsprings)Person with significant control 2021-09-20 ~ 2022-09-23PE - 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
Barta, Louis
Director born in April 1986Individual (2 offsprings)Officer 2021-08-23 ~ 2022-09-23OF - Director → CIF 0 - 4C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-23 ~ 2021-09-20PE - 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
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PFG GROUP LIMITED
- nowSUPER STORAGE LIMITED - 2021-05-18C/o Ams Corporate, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-06-21 ~ 2021-08-23PE - 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
ONE BILL GROUP LTD
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Called-up share capital not yet paid and not classified as a current asset
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ONE BILL GROUP LTD
InfoPFG FOOD INDUSTRIES LTD - 2024-05-293PL SOLUTIONS (UK) LTD - 2022-10-02Registered number 13467280C/o Ams Corporate Floor 2, 9 Portland Street, Manchester M1 3BEPrivate Limited Company incorporated on 2021-06-21 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-05-16CIF 0
- Not found in our database.
