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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Birer, Douglas
Born in November 1964Individual (6 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0Mr Douglas Birer
Born in November 1964Individual (6 offsprings)Person with significant control2024-06-26 ~ 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 - 2
Ashby, Barry
Born in August 1976Individual (20 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0Mr Barry Ashby
Born in August 1976Individual (20 offsprings)Person with significant control2024-06-26 ~ 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
NARANJA UK HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 15804305
NARANJA UK HOLDINGS LIMITED
Info66a Jubilee Drive, Church Crookham, Fleet, Hampshire GU52 8DGPRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 11 months). The status of the company number is Active.CIF 0 NARANJA UK HOLDINGS LIMITED
SRegistered number 1580430571-75, Shelton Street, London, United Kingdom, WC2H 9JQCIF 1NARANJA UK HOLDINGS LIMITED
SRegistered number 15804305Quality Formations Ltd, 71-75, Shelton Street, London, United Kingdom, WC2H 9JQCIF 2 CIF 3
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BROMLEY OTFITNESS LIMITED
158346034385, 15834603 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-12 ~ dissolvedCIF 4 - Director → MEPerson with significant control2024-07-12 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FULHAM OTFITNESS LIMITED
158414514385, 15841451 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-16 ~ dissolvedCIF 3 - Director → MEPerson with significant control2024-07-16 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ISLINGTON OTFITNESS LIMITED
158413964385, 15841396 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-07-16 ~ dissolvedCIF 2 - Director → MEPerson with significant control2024-07-16 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OTUK DEVELOPMENT LIMITED
158750504385, 15875050 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-08-03 ~ dissolvedCIF 1 - Director → MEPerson with significant control2024-08-03 ~ dissolvedCIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE - 5
WANDSWORTH OTFITNESS LIMITED
158502254385, 15850225 - Companies House Default Address, CardiffActive Corporate (2 parents)Person with significant control2024-07-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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