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 1
  • Xiang, Chao
    Company Director born in March 1987
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Chao Xiang
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shah, Syed Ashraf Anwar
    Company Director born in May 1996
    Individual (39 offsprings)
    Officer
    2023-05-29 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Syed Ashraf Anwar Shah
    Born in May 1996
    Individual (39 offsprings)
    Person with significant control
    2023-05-29 ~ 2024-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DECLARATIONS MADE SIMPLE LTD

Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
52242 - Cargo Handling For Air Transport Activities
52243 - Cargo Handling For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • DECLARATIONS MADE SIMPLE LTD
    Info
    Registered number 14900072
    4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2023-05-29 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.