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.

Parent entities and officers
Active 1
  • Nisat, Tasnim Mosammet Selina
    Sales Person born in May 1997
    Individual (1 offspring)
    Officer
    2022-11-29 ~ dissolved
    OF - director → CIF 0
    Miss Tasmin Mosammet Selina Nisat
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2021-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Donkor-bosie, Andrew Clement Yaw
    Company Director born in October 1991
    Individual (3 offsprings)
    Officer
    2022-06-20 ~ 2022-07-07
    OF - director → CIF 0
    Mr Andrew Clement Yaw Donkor-bosie
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2022-06-22 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-06-20 ~ 2022-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Aminu Ibrahim Usman
    Born in January 1994
    Individual (5 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Arjangfar, Mohammad
    Sales Director born in November 1989
    Individual
    Officer
    2021-11-22 ~ 2021-12-22
    OF - director → CIF 0
    Mr Mohammad Arjangfar
    Born in September 1989
    Individual
    Person with significant control
    2021-11-22 ~ 2021-12-22
    PE - Has significant influence or control → CIF 0
  • 4
    Peacock, Lauren
    Sales Person born in January 2001
    Individual
    Officer
    2022-01-02 ~ 2022-01-03
    OF - director → CIF 0
    Miss Lauren Peacock
    Born in August 2001
    Individual
    Person with significant control
    2022-01-02 ~ 2022-01-03
    PE - Has significant influence or control → CIF 0
  • 5
    Pinder, Joanna
    Plasterer born in February 1968
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2022-01-05
    OF - director → CIF 0
    Ms Joanna Pinder
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2021-11-22 ~ 2022-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Grant, Cameron Carey Samson
    Sales Director born in December 2002
    Individual
    Officer
    2021-12-12 ~ 2022-02-11
    OF - director → CIF 0
    Grant, Cameron Carey Samson
    Sales Person born in November 2002
    Individual
    Officer
    2021-11-22 ~ 2022-06-19
    OF - director → CIF 0
    Mr Cameron Carey Samson Grant
    Born in November 2002
    Individual
    Person with significant control
    2021-12-12 ~ 2022-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    2021-11-22 ~ 2022-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

NO1 CONCIERGE SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • NO1 CONCIERGE SERVICES LTD
    Info
    Registered number 13759286
    128 Sherrards Way, Barnet EN5 2BL
    Private Limited Company incorporated on 2021-11-22 and dissolved on 2024-04-30 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.