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.
Bata, Nizam Akbarali
Born in April 1989Individual (47 offsprings)Officer2024-01-04 ~ nowOF - Director → CIF 0Mr Nizam Akbarali Bata
Born in April 1989Individual (47 offsprings)Person with significant control2024-01-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
SOFINO HOLDINGS LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Equity
Issue of Equity Instruments
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Other Debtors
Prepayments/Accrued Income
Corporation Tax Payable
Other Creditors
Creditors
Bank Borrowings
- Registered number 15386176
SOFINO HOLDINGS LTD
InfoSofino Holdings Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London W1S 4JLPRIVATE LIMITED COMPANY incorporated on 2024-01-04 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-03CIF 0 SOFINO HOLDINGS LTD
SRegistered number 15386176Ibc Suite, 93 Marsh Lane, London, United Kingdom, NW7 4LEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2SOFINO HOLDINGS LTD
SRegistered number 15386176Lbc Suite, 93 Marsh Lane, London, England, NW7 4LELimited Company in United KingdomCIF 3
- 1
BATA CAPITAL LTD
15762280Ibc Suite, 93 Marsh Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-06-05 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
GENEFUEL LIMITED
16614919Second Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-30 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
IBC HEALTH CARE GROUP LTD
15384212Ibc Healthcare, Willow Court, 34 Thurmaston Lane, Leicester, EnglandActive Corporate (2 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)285 GBP2024-03-31Person with significant control2024-03-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
SOFINO INVESTMENTS LTD
15763089Ibc Suite, 93 Marsh Lane, London, United KingdomActive Corporate (2 parents)Person with significant control2024-06-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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