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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Weinberger, Omer
Company Director born in June 1983Individual (97 offsprings)Officer
2021-11-16 ~ nowOF - Director → CIF 0 - 2
6th Floor Brock House, 19 Langham Street, Langham Street, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)500 GBP2024-03-31Person with significant control 2022-02-11 ~ 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 0 - 3
NATIVE PLOT LIMITED
- nowAQUILA MELORIA LTD - 2021-01-1364, New Cavendish Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)981,634 GBP2023-12-31Person with significant control 2022-07-25 ~ 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 0
- 1
Mr Omer Weinberger
Born in June 1983Individual (97 offsprings)Person with significant control 2021-11-16 ~ 2022-02-11PE - 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 - 251, Welbeck Street, London, EnglandActive Corporate (2 parents)Equity (Company account)297,595 GBP2023-11-30Person with significant control2022-02-11 ~ 2022-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
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- Registered number 13746662
SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
Info6th Floor Brock House, 19 Langham Street, London W1W 6BPPrivate Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0 SOUTHWARK ESTATES (ONE) HOLD CO LIMITED
SRegistered number 137466626th Floor Brock House, 19 Langham Street, Langham Street, London, England, W1W 6BPPrivate Company Limited By Shares in England And Wales, United KingdomCIF 1
- 651 OKR LIMITED - 2019-02-25SOUTHWARK ESTATES (ONE) LIMITED - 2019-02-22Brock House, 19 Langham Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-345,864 GBP2023-12-31Person with significant control 2022-03-24 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
