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.
- 1
Reddecliffe, Gary John
Born in July 1982Individual (8 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0Mr Gary John Reddecliffe
Born in July 1982Individual (8 offsprings)Person with significant control2024-01-24 ~ 2024-02-21PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Vakil, Hitesh Pravinchandra
Born in September 1975Individual (2 offsprings)Officer2024-02-16 ~ nowOF - Director → CIF 0 - 3
Mr Kartik Gala
Born in December 1982Individual (1 offspring)Person with significant control2024-02-21 ~ 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 0 - 4
Mr Nittul Modi
Born in January 1979Individual (1 offspring)Person with significant control2024-02-21 ~ 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 0 - 5
Chheda, Shailesh Pravin
Born in June 1976Individual (2 offsprings)Officer2024-02-16 ~ nowOF - Director → CIF 0 - 62-a, 3rd Floor, Nitco Biz Park, Plot No. C-19, Road No. 16u, Wagle Industrial Estate Na Thane, Thane, Mh 400604, IndiaCorporate (1 offspring)Person with significant control2024-02-21 ~ 2024-02-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WOODFIELD SYSTEMS UNITED LIMITED
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- Registered number 15439030
WOODFIELD SYSTEMS UNITED LIMITED
InfoMarine House, Tyler Way, Whitstable, Kent CT5 2RSPRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 WOODFIELD SYSTEMS UNITED LIMITED
SRegistered number 15439030Woodfield Systems Ltd, Marine House, Tyler Way, Whitstable, England, CT5 2RSPrivate Company Limited By Shares in United KingdomCIF 1
- 1Marine House, Tyler Way, Whitstable, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2024-01-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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