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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Dagan, Geva
Director born in June 1985Individual (84 offsprings)Officer
2021-11-25 ~ nowOF - Director → CIF 0 - 2
Atalia Shmelzer
Born in November 1947Individual (3 offsprings)Person with significant control 2021-12-23 ~ 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
Barnea, Dan
Company Director born in February 1972Individual (8 offsprings)Officer 2023-09-21 ~ nowOF - Director → CIF 0
Mr Geva Dagan
Born in June 1985Individual (84 offsprings)Person with significant control 2021-11-25 ~ 2021-12-23PE - 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
WREXHAM SHOPPING CENTRE LIMITED
Standard Industrial Classification
Brief company account
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Total liabilities
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- Registered number 13765895
WREXHAM SHOPPING CENTRE LIMITED
Info
14 Berkeley Street, Mayfair, London W1J 8DXPrivate Limited Company incorporated on 2021-11-25 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 WREXHAM SHOPPING CENTRE LIMITED
SRegistered number 1376589514, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DXLimited By Shares in Companies House, England And WalesCIF 1
- 14 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents)Cash at bank and in hand (Company account)1,568,509 GBP2023-12-31Person with significant control 2021-12-23 ~ 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
