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.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
KOPPER MOUNTAIN
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1MAYFAIR VENTURES GROUP LIMITED - 2019-04-20SALVADOR INNOVATION LIMITED - 2018-03-06
Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Person with significant control
2019-10-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2MAYFAIR VENTURES PRIVATE INVESTMENTS LTD - 2019-11-18SALVADOR COMMODITIES LIMITED - 2018-05-18SALVADOR VERIFICATION LIMITED - 2017-07-28Elfed House, Oak Tree Court, Mulberry Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8 GBP2024-04-30Person with significant control 2020-03-09 ~ nowCIF 10 - Has significant influence or control → OE
- 3
SALVADOR ASSESSMENT LTD
- nowKNIGHTSBRIDGE CONTEGO LTD - 2015-05-21CONTEGO CONSULTING LTD. - 2014-07-29CONTEGO CONSULTANCY LIMITED - 2011-05-12CONTEGO INFORMATION SECURITY LIMITED - 2011-04-27Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, County Of Cardiff, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8 GBP2017-03-31Officer 2015-05-08 ~ dissolvedCIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - More than 50% but less than 75% → OECIF 14 - Right to appoint or remove directors → OE - 4Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)47,938 GBP2021-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 5N Pugh, Elfed House, Oak Tree Court Mulberry Drive, Pontprennau, Cardiff, WalesDissolved Corporate (2 parents, 1 offspring)Officer 2015-05-21 ~ dissolvedCIF 7 - LLP Designated Member → ME
Ceased
7
- 1MAYFAIR VENTURES PRIVATE INVESTMENTS LTD - 2019-11-18SALVADOR COMMODITIES LIMITED - 2018-05-18SALVADOR VERIFICATION LIMITED - 2017-07-28Elfed House, Oak Tree Court, Mulberry Drive, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)8 GBP2024-04-30Officer 2020-03-09 ~ 2023-10-29CIF 2 - Director → ME
- 2REKUISITE LIMITED - 2018-02-28Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,023 GBP2021-07-31Person with significant control 2019-10-29 ~ 2020-09-15CIF 13 - Ownership of voting rights - 75% or more → OE
- 3ACUITY COIN LIMITED - 2018-01-31SALVADOR COIN LIMITED - 2017-08-15Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesActive CorporateNet Assets/Liabilities (Company account)100 GBP2023-02-28Officer 2015-06-12 ~ 2018-12-10CIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-10CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE 2019-10-29 ~ 2020-05-20CIF 12 - Ownership of voting rights - 75% or more → OE
- 4THRIVE GLOBAL SOFTWARE LTD - 2019-10-18SALVADOR CAPITAL LIMITED - 2018-02-0828 Nightingale Way, Denham, Uxbridge, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2014-05-06 ~ 2018-02-07CIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-15CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 5Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, WalesDissolved Corporate (2 parents)Equity (Company account)47,938 GBP2021-02-28Officer 2015-06-12 ~ 2015-08-17CIF 3 - Director → ME 2015-11-01 ~ 2022-08-19CIF 9 - Director → ME
- 6VALASCA LIMITED - 2015-03-04N Pugh, Elfed House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-03-31Officer 2015-06-01 ~ 2015-09-01CIF 6 - Director → ME
- 7SWIZZLE SECURITIES PLC - 2011-09-22SWIZZLE SECURITIES LIMITED - 2010-04-30Race House Lanelay Road Industrial Estate, Talbot Green, PontyclunActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-112,105 GBP2024-04-30Officer 2015-06-12 ~ 2022-08-22CIF 5 - Director → ME
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