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 (3 offsprings)Officer2021-03-12 ~ nowOF - LLP Designated Member → CIF 0 - 2
AURA INVESTORS LLP
OC4318772nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (313 parents, 2 offsprings)Officer2021-03-12 ~ dissolvedOF - LLP Designated Member → CIF 0Person with significant control2021-03-12 ~ dissolvedPE - Right to appoint or remove members as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to surplus assets - 75% or more as a member of a firm → CIF 0
UIL LLP
Registered name
- 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
COLDHARBOUR TECHNOLOGY LIMITED
10636773Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (9 parents, 1 offspring)Person with significant control2017-03-02 ~ 2019-03-26CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
ICM MOBILITY LTD
12839599Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-08-26 ~ 2021-06-11CIF 7 - Has significant influence or control → OE - 3
ELEVATE PLATFORM LIMITED
- 2023-01-23 0725270045 Gresham Street, LondonActive Corporate (16 parents)Person with significant control2017-09-12 ~ dissolvedCIF 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 - 4
RESIMAC (UK) LTD.
08965259C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5VIX TECHNOLOGY (UK) LIMITED - 2015-11-11ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01AES PRODATA (UK) LIMITED - 1999-05-27ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01AES SCANPOINT (UK) LIMITED - 1993-11-29SCANPOINT TECHNOLOGY LIMITED - 1992-07-13Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United KingdomActive Corporate (48 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-04-30CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6VIX GROUP LIMITED - 2015-11-191st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7VIX TECHNOLOGY LIMITED - 2015-11-11VIX ACIS LIMITED - 2014-07-01ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01GINANDTONIC (NO1) LIMITED - 1995-05-01Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United KingdomActive Corporate (45 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-04-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ZETA MINERALS LTD
12886516Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (10 parents)Person with significant control2020-09-17 ~ 2022-06-01CIF 5 - Has significant influence or control → OE
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