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.
MINING, MINERALS AND CHEMICALS LTD
MINING, MINERALS AND CHEMICALS LTD
SRegistered number 1590217
362, 3rd Floor, Omar Hodge Building, Road Town, Tortola, Virgin Islands, BritishLimited Liability Company in Registrar Of Corporate Affairs, British Virgin IslandsCIF 1MINING, MINERALS AND CHEMICALS LTD
SRegistered number 15902173rd Floor, J&c Building, Po Box 362, Road Town, Tortola, British Virgin Islands, Virgin IslandsLimited Liability Company in Regsitrar Of Corporate Affairs, British Virgin IslandsCIF 2MINING, MINERALS AND CHEMICALS LTD
SRegistered number 15902173rd Floor, J&c Building, Po Box 362, Road Town, Tortola, Virgin Islands, BritishLimited Liability Company in Registrar Of Corporate Affairs, British Virgin IslandsCIF 3
- Not found in our database.
- 12nd Floor 23 College Hill, London, United KingdomActive Corporate (11 parents, 3 offsprings)Equity (Company account)1,888,033 GBP2022-12-31Person with significant control
2019-05-01 ~ 2020-08-25CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 223 College Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,494,140 GBP2023-12-31Person with significant control 2020-09-16 ~ 2022-09-09CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 32nd Floor 23 College Hill, London, United KingdomActive Corporate (5 parents)Equity (Company account)-5,812,313 GBP2023-12-31Person with significant control 2017-06-09 ~ 2022-09-09CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 42nd Floor 23 College Hill, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,373,573 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-09-09CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Unit 7 Kinetica 13, Ramsgate Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,565,538 GBP2022-12-31Person with significant control 2016-06-23 ~ 2022-09-09CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
SODA WORLD LTD
- nowCIDT (UK) LTD - 2020-03-11SODAWORKS TRADING LIMITED - 2019-05-20Second Floor, 23 College Hill, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)582,287 GBP2021-12-31Person with significant control 2018-10-08 ~ 2022-01-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
