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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Mr Arshad Mahomed Joosab
Born in January 1977Individual (26 offsprings)Person with significant control
2022-11-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hanif, Danish
Director born in April 1979Individual (38 offsprings)Officer 2022-07-07 ~ nowOF - Director → CIF 0 - 3
Mr John Anthony Murphy
Born in July 1962Individual (64 offsprings)Person with significant control 2024-07-10 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Ahmad, Faizan
Certified Chartered Accountant born in January 1988Individual (53 offsprings)Officer 2022-07-07 ~ nowOF - Director → CIF 0
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Mr Danish Hanif
Born in April 1979Individual (38 offsprings)Person with significant control 2022-07-07 ~ 2022-07-07PE - 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
Mr Faizan Ahmad
Born in January 1988Individual (53 offsprings)Person with significant control 2022-07-07 ~ 2022-07-07PE - 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
1st Floor 18-20, North Quay, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2022-07-07 ~ 2022-11-04PE - Has significant influence or control as a member of a firm → CIF 0 - 4TRAFALGAR BUILDINGS LIMITED - now
Y OPCO LTD
- 2023-04-05THE Y OPCO LTD - 2022-07-1916, Babmaes Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,716,349 GBP2024-03-31Person with significant control2022-07-07 ~ 2022-07-07PE - Has significant influence or control as a member of a firm → CIF 0 - 5First Floor 18 - 20, North Quay, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2022-11-04 ~ 2022-11-04PE - 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
ZEDWELL VICTORIA LIMITED
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ZEDWELL VICTORIA LIMITED
InfoECCLESTON SQUARE LONDON LIMITED - 2024-11-06THE Y NEWCASTLE LTD - 2023-02-21Registered number 1422003116 Babmaes Street, London SW1Y 6HDPrivate Limited Company incorporated on 2022-07-07 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0
- Not found in our database.
