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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Benbow, Rebecca
Director born in September 1985Individual (6 offsprings)Officer
2021-08-13 ~ nowOF - Director → CIF 0 - 2
Talwar, Suchin
Director born in December 1979Individual (6 offsprings)Officer 2021-08-13 ~ nowOF - Director → CIF 0 - 3
Talwar, Jasbir
Director born in November 1955Individual (7 offsprings)Officer 2021-08-13 ~ nowOF - Director → CIF 0Mr Jasbir Talwar
Born in November 1955Individual (7 offsprings)Person with significant control 2021-08-13 ~ 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 - Right to appoint or remove directors → CIF 0 - 4
Talwar, Sukhwinder
Director born in February 1960Individual (7 offsprings)Officer 2021-08-13 ~ nowOF - Director → CIF 0Mrs Sukhwinder Talwar
Born in February 1960Individual (7 offsprings)Person with significant control 2023-01-24 ~ 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 - Right to appoint or remove directors → CIF 0
POLYSTAR PRIVATE TRADING ESTATES LIMITED
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- Registered number 13564644
POLYSTAR PRIVATE TRADING ESTATES LIMITED
Info
Peel House, Peel Street, Northam, Southampton SO14 5QTPrivate Limited Company incorporated on 2021-08-13 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0 POLYSTAR PRIVATE TRADING ESTATES LIMITED
SRegistered number 13564644Peel House, Peel Street, Southampton, England, SO14 5QTPrivate Company Limited By Shares in Companies House, EnglandCIF 1 CIF 2
- HYDEDELTA LIMITED - 1993-05-10Peel House, Peel Street, Northam, SouthamptonActive Corporate (5 parents)Equity (Company account)21,546,495 GBP2022-07-31Person with significant control 2023-01-25 ~ 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
- Peel House Peel Street, Northam, Southampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,658,409 GBP2023-07-31Person with significant control 2023-01-24 ~ 2023-01-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
