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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Patel, Ankith Hitesh
Director born in December 1990Individual (28 offsprings)Officer
2025-03-06 ~ nowOF - Director → CIF 0 - 2
Flat A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (2 parents, 14 offsprings)Equity (Company account)2,385 GBP2023-05-31Person with significant control 2025-03-06 ~ 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 - 3A, Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Equity (Company account)1,877,488 GBP2023-05-31Person with significant control 2022-06-21 ~ 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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Sauro, Fiorenzo
Managing Director born in June 1970Individual (31 offsprings)Officer 2022-06-21 ~ 2025-03-06OF - Director → CIF 0 - 2Unit 3 Block B Llys Y Barcud, Clos Gelliwerdd, Cross Hands, Llanelli, WalesActive Corporate (1 parent, 13 offsprings)Equity (Company account)134,544 GBP2024-03-31Person with significant control2022-06-21 ~ 2025-03-06PE - 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
ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
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ENZO'S DEVELOPMENTS LATEP (WHITE CLIFF COURT) LTD
InfoENZO'S DEVELOPMENTS LATEP (SPV1) LIMITED - 2022-11-23Registered number 14186803Flat A Melcombe Regis Court, 59 Weymouth Street, London W1G 8NSPrivate Limited Company incorporated on 2022-06-21 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0
- Not found in our database.
