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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Sirman, Tristan David
Company Director born in November 1989Individual (16 offsprings)Officer
2022-07-05 ~ nowOF - Director → CIF 0Mr Tristan David Sirman
Born in November 1989Individual (16 offsprings)Person with significant control 2022-07-05 ~ 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 - 2
Tenorio Castillo, Angel Jared
Company Director born in August 1986Individual (9 offsprings)Officer 2022-07-05 ~ nowOF - Director → CIF 0Mr Angel Jared Tenorio Castillo
Born in August 1986Individual (9 offsprings)Person with significant control 2022-07-05 ~ 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
SIRTEN ASSOCIATES LTD
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Cash at bank and in hand
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- Registered number 14215674
SIRTEN ASSOCIATES LTD
Info
39 Thurloe Place, London SW7 2HPPrivate Limited Company incorporated on 2022-07-05 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-04CIF 0 SIRTEN ASSOCIATES LTD
SRegistered number 1421567421, Effie Road, Office 2, London, England, England, SW6 1ENLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 139 Thurloe Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 239 Thurloe Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 139 Thurloe Place, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-01 ~ 2024-03-02CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 239 Thurloe Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-03-01 ~ 2024-03-02CIF 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
- 339 Thurloe Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-03-01 ~ 2024-03-02CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
