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
Newman, Paul William
Director born in November 1959Individual (6 offsprings)Officer
2023-12-22 ~ nowOF - Director → CIF 0Mr Paul William Newman
Born in November 1959Individual (6 offsprings)Person with significant control 2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kruper, Daryl
Business Person born in August 1959Individual (2 offsprings)Officer 2023-09-11 ~ nowOF - Director → CIF 0Mr Daryl Kruper
Born in August 1959Individual (2 offsprings)Person with significant control 2023-09-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kruper, Brad
Business Person born in January 1962Individual (2 offsprings)Officer 2023-09-11 ~ nowOF - Director → CIF 0 - 4
8750-58, Avenue Nw, Edmonton, Alberta T6e 6g6, CanadaCorporate (1 offspring)Person with significant control 2023-09-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Newman, Paul William
Director born in November 1959Individual (6 offsprings)Officer 2021-08-05 ~ 2023-09-11OF - Director → CIF 0Mr Paul William Newman
Born in November 1959Individual (6 offsprings)Person with significant control 2021-08-05 ~ 2023-09-11PE - 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 0 - 2
Theodosiou, Marcos
Director born in March 1972Individual (2 offsprings)Officer 2021-08-05 ~ 2023-09-11OF - Director → CIF 0 2023-12-22 ~ 2024-08-26OF - Director → CIF 0Mr Marcos Theodosiou
Born in March 1972Individual (2 offsprings)Person with significant control 2021-08-05 ~ 2023-03-25PE - 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 0 - 3
Olling, Jeffrey
Director born in October 1970IndividualOfficer 2021-08-05 ~ 2023-05-28OF - Director → CIF 0Mr Jeffrey Olling
Born in October 1970IndividualPerson with significant control 2021-08-05 ~ 2023-03-25PE - 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 0
PLANETEQ MANAGEMENT LIMITED
Standard Industrial Classification
Brief company account
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Trade Creditors/Trade Payables
- Registered number 13549242
PLANETEQ MANAGEMENT LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2021-08-05 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0 PLANETEQ MANAGEMENT LIMITED
SRegistered number 1354924271-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQLimited Company in Companies House, United KingdomCIF 1
- 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,774 GBP2023-08-31Person with significant control 2021-08-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
