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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Fazli, Samira Sediq
Company Director born in March 1987Individual (2 offsprings)Officer
2024-09-02 ~ nowOF - Director → CIF 0 - 2
Mrs Hadia Choudhary
Born in July 1979Individual (39 offsprings)Person with significant control 2022-09-22 ~ 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 - 3
Mr Hamed Fazly
Born in January 1985Individual (7 offsprings)Person with significant control 2022-06-01 ~ 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
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Choudhary, Hadia
Director born in July 1979Individual (39 offsprings)Officer 2022-01-27 ~ 2024-09-02OF - Director → CIF 0 - 2THE SUSHI CO (CAMDEN) LTD - nowTHE LONDON TEA GROUP LTD - 2023-08-21
Unit 1, Westward Parade, Westward Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,927 GBP2024-01-31Person with significant control2022-01-27 ~ 2022-02-09PE - 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 - 34, Whitchurch Parade, Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)-1,910 GBP2023-11-30Person with significant control2022-02-09 ~ 2022-06-01PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
THE SUSHI CO (WOODFORD) LTD
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THE SUSHI CO (WOODFORD) LTD
InfoILFORD TEA STORE LTD - 2022-04-12Registered number 138753974 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LRPrivate Limited Company incorporated on 2022-01-27 (3 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0
- Not found in our database.
