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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Alibhai, Sarah
Director born in March 1978Individual (36 offsprings)Officer
2022-03-15 ~ nowOF - Director → CIF 0 - 2
Nawaz, Maria
Director born in November 1976Individual (32 offsprings)Officer 2022-09-20 ~ nowOF - Director → CIF 0Ms Maria Nawaz
Born in November 1976Individual (32 offsprings)Person with significant control 2023-07-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3RUBIK HANSOM HOLDINGS LIMITED - nowSAROXY CARE LTD - 2023-04-17
13, Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent, 12 offsprings)Equity (Company account)325,040 GBP2024-03-31Person with significant control 2022-09-20 ~ 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
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Sarah Alibhai
Born in March 1978Individual (36 offsprings)Person with significant control 2022-03-15 ~ 2022-09-20PE - 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 - 2
Ms Maria Nawaz
Born in November 1976Individual (32 offsprings)Person with significant control 2022-09-20 ~ 2022-09-20PE - 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 - 3Mayfield, Unit 5, Highgate Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)-2,859 GBP2023-07-31Person with significant control2022-09-20 ~ 2023-07-10PE - 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
NORTHFIELD PROPERTY INVESTMENTS LTD
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NORTHFIELD PROPERTY INVESTMENTS LTD
InfoGRAVEL INVESTMENTS LTD - 2023-06-15Registered number 1397808013 Montpelier Avenue, Bexley, Kent DA5 3APPrivate Limited Company incorporated on 2022-03-15 (3 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0NORTHFIELD PROPERTY INVESTMENTS LTD
SRegistered number 1397808013, Montpelier Avenue, Bexley, Kent, England, DA5 3APLimited Company in Uk, EnglandCIF 1
- OLDBURY PROPERTY INVESTMENTS LTD - 2024-03-1113 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2024-03-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
