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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Chelvanaigum, Moganarden Pillay
Born in September 1970Individual (6 offsprings)Officer
2022-10-31 ~ nowOF - LLP Designated Member → CIF 0Mr Moganarden Pillay Chelvanaigum
Born in September 1970Individual (6 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
Suite 43-45, Purley Way, Croydon, EnglandActive Corporate (3 parents, 52 offsprings)Equity (Company account)1,177,944 GBP2019-11-30Officer 2017-11-09 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2017-11-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0
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Bhogal, Bobby Gurdep
Born in April 1971Individual (2 offsprings)Officer 2019-12-01 ~ 2022-10-31OF - LLP Designated Member → CIF 0Mr Bobby Gurdep Bhogal
Born in April 1971Individual (2 offsprings)Person with significant control 2019-12-01 ~ 2022-10-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to surplus assets - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove members → CIF 0 - 2
Glover, Daniel
Born in February 1973Individual (3 offsprings)Officer 2012-06-21 ~ 2021-12-01OF - LLP Designated Member → CIF 0Mr Daniel Glover
Born in February 1973Individual (3 offsprings)Person with significant control 2016-06-22 ~ 2021-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 3
Colepio, Roberto
Born in July 1964Individual (3 offsprings)Officer 2012-06-21 ~ 2021-12-01OF - LLP Designated Member → CIF 0Mr Roberto Colepio
Born in July 1964Individual (3 offsprings)Person with significant control 2016-06-22 ~ 2019-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 2019-12-01 ~ 2021-12-01PE - Has significant influence or control → CIF 0
LEDGER SPARKS AUDIT LLP
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LEDGER SPARKS AUDIT LLP
InfoPREVIO ASSOCIATES LLP - 2017-10-26Registered number OC3762983 Sheen Road, Richmond Upon Thamea, Surrey TW9 1ADLimited Liability Partnership incorporated on 2012-06-21 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0
- Not found in our database.
