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.
- Not found in our database.
MINIMAX LIMITED
MINIMAX LIMITED
SRegistered number 11099/251
Les Cascades Building, Edith Cavell Street, Port Louis, MauritiusPRIVATE COMPANY LIMITED BY SHARES in MAURITIUSCIF 1MINIMAX LTD
SRegistered number 11099/2515th, Floor, Les Cascades Building Edith Clavell Street, Port Louis, MauritiusPRIVATE COMPANY LIMITED BY SHARES in PORT LOUIS, MAURITIUSCIF 2MINIMAX LTD
SRegistered number missing33, Edith Cavell Street, Port Louis, Mauritius, 11324Corporate TrusteeCIF 3
- 1Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents)Officer
2013-07-05 ~ dissolvedCIF 1 - LLP Member → ME - 210th Floor, 6 Bevis Marks C/o Pidg Ltd, London, EnglandActive Corporate (5 parents)Officer 2009-09-10 ~ nowCIF 2 - LLP Member → ME
- 36 Bevis Marks, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control 2025-02-27 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Bevis Marks, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2019-03-21 ~ 2021-11-20CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE 2021-11-21 ~ 2023-06-27CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors → OE
- 2
INFRACO AFRICA LIMITED
- nowINFRACO LIMITED - 2013-04-306 Bevis Marks, 10th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2019-03-26 ~ 2023-06-27CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OE - 36 Bevis Marks, London, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control 2019-04-16 ~ 2023-07-07CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
