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
El Turk, Diaeddine
Born in January 1963Individual (2 offsprings)Officer
2021-03-12 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (300 parents, 2 offsprings)Officer 2021-03-12 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control 2021-03-12 ~ dissolvedPE - Right to appoint or remove members as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
UIL LLP
- Registered number OC436020
UIL LLP
Info2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJLimited Liability Partnership incorporated on 2021-03-12 and dissolved on 2024-08-27 (3 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-03-11CIF 0 UIL LIMITED
SRegistered number missing34, Bermudiana Road, Hamilton, Hm11, BermudaLimitedCIF 1UIL LIMITED
SRegistered number missingTrinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, British Overseas TerritoryLimited CompanyCIF 2UIL LIMITED
SRegistered number missingTrinity Hall, Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, BermudaLimited CompanyCIF 3
- 1
NORTHBROOK RESOURCES LTD
- nowELEVATE PLATFORM LIMITED - 2023-01-2345 Gresham Street, LondonActive Corporate (6 parents)Profit/Loss (Company account)-723,272 GBP2020-01-01 ~ 2020-12-31Person with significant control 2017-09-12 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 2
VIX TECHNOLOGY LIMITED
- nowVIX GROUP LIMITED - 2015-11-191st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2017-03-02 ~ 2019-03-26CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-08-26 ~ 2021-06-11CIF 7 - Has significant influence or control → OE
- 3
VIX AFC LIMITED
- nowVIX TECHNOLOGY (UK) LIMITED - 2015-11-11AES SCANPOINT (UK) LIMITED - 1993-11-29ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01AES PRODATA (UK) LIMITED - 1999-05-27SCANPOINT TECHNOLOGY LIMITED - 1992-07-13Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)813 GBP2022-07-01 ~ 2023-06-30Person with significant control 2016-04-06 ~ 2021-04-30CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4VIX TECHNOLOGY LIMITED - 2015-11-11GINANDTONIC (NO1) LIMITED - 1995-05-01VIX ACIS LIMITED - 2014-07-01ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2021-04-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2020-09-17 ~ 2022-06-01CIF 5 - Has significant influence or control → OE
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