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.

Parent entities and officers
Active 5
  • 1
    Mason, Kieran
    Director born in February 1992
    Individual (7 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Faiers, James
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Mountford, Tommy James
    Director born in July 1985
    Individual (10 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Ongul, Ahmet Kahraman
    Director born in February 1983
    Individual (10 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Ausher, Declan John Graham
    Director born in September 1992
    Individual (9 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Declan John Graham Ausher
    Born in September 1992
    Individual (9 offsprings)
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Wells, Mark Thomas
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Kang, Gurpinder Singh
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2023-05-10 ~ 2023-12-15
    OF - Director → CIF 0
parent relation
Company in focus

APL 1 (WEST MALLING) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • APL 1 (WEST MALLING) LIMITED
    Info
    Registered number 14860350
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent CT19 4RH
    Private Limited Company incorporated on 2023-05-10 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • APL 1 (WEST MALLING) LIMITED
    S
    Registered number missing
    Unit 68 Basepoint, Shearway Business Park, C/o Xeinadin South East Limited, Folkestone, Kent, England, CT19 4RH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.