The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sylvester Ehi Vince-odozi
- British born in June 1975
Mr Sylvester Ehi Vince-odozi
Resident in United Kingdom
Registered addresses and corresponding companiesAfon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in June 1975
Mr Sylvester Ehi Vince-odozi
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Vince-odozi, Sylvester Ehi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Vince-odozi, Sylvester Ehi
Resident in England
Registered addresses and corresponding companies1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 29Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL
IIF 30Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 31 IIF 32 IIF 33Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 34 IIF 35 IIF 36Ground Floor Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 37Ground Floor, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 38 IIF 39Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 40Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 41Afon House, Worthing Road, West Sussex, RH12 1TL, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Vince-odozi, Sylvester Ehi
Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
37
- 1
ASSIST INT LTD
07925604109 Coleman Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-01-26 ~ 2013-10-03IIF 27 - Director → ME - 2
BURCOTE DEVELOPMENTS LIMITED
06875127Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved Corporate (4 parents)Officer2013-09-26 ~ dissolvedIIF 31 - Director → ME - 3
GUARDIAN CAPITAL LIMITED
0700140164 Kempshott Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 26 - Director → ME - 4
HEXPION CAPITAL LIMITED
099652341st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 29 - Director → ME - 5Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove members → OEIIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
- 6Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedIIF 11 - Right to surplus assets - More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 927 River Walk, Southampton, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2016-12-02IIF 16 - Right to appoint or remove members → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 10Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
- 11Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to surplus assets - 75% or more → OE
- 12Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to surplus assets - More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 13Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
- 14Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (46 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - 75% or more → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 15Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove members → OE
- 16Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
- 17Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
- 18Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OE
- 19Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
- 20Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove members → OE
- 21Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (30 parents)Person with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OE
- 22
NGS CORPORATION PLC
07875502Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-10
Commencement of winding up on 2019-07-08Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (12 parents, 8 offsprings)Officer2012-02-27 ~ 2013-10-03IIF 28 - Director → ME - 23
PALADIN CAPITAL GROUP LTD
FC031751Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2014-01-31 ~ nowIIF 36 - Director → ME - 24
PALADIN CAPITAL LIMITED
07064229Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-06 during the appointment or period of control
Dissolved on 2022-04-24 during the appointment or period of controlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (10 parents, 5 offsprings)Officer2010-09-27 ~ dissolvedIIF 25 - Director → ME - 25
PALADIN COMPANY SECRETARIAL LIMITED
07182114Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (6 parents, 28 offsprings)Officer2011-06-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 26
PALADIN INVEST LIMITED
08249672Ground Floor, Afon House Worthing Road, Horsham, West SussexDissolved Corporate (1 parent)Officer2012-10-11 ~ dissolvedIIF 39 - Director → ME - 27Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove members → OEIIF 15 - Right to surplus assets - 75% or more → OE
- 28Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Right to surplus assets - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 29
PALADIN VENTURES (BURLINGHAM MILL) LIMITED
08695872Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2013-09-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PALADIN VENTURES (CAULDCOATS FARM) LIMITED
08866637Chitterman Grange Polly Botts Lane, Ulverscroft, Markfield, Leicestershire, EnglandActive Corporate (4 parents)Officer2014-01-29 ~ 2017-04-20IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 31
PALADIN VENTURES LIMITED
08154679Ground Floor, Afon House Worthing Road, Horsham, West SussexDissolved Corporate (1 parent, 2 offsprings)Officer2012-07-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
PALADIN WEALTH LIMITED
07847085Waverley House, 7-12 Noel Street, LondonDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 40 - Director → ME2011-11-14 ~ dissolvedIIF 43 - Secretary → ME - 33
PALINDROME PLANNING SERVICES LIMITED
09021251Afon House, Worthing Road, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 42 - Director → ME - 34
- 35PV (TAYFEN ROAD) LIMITED - now
PALADIN VENTURES (TAYFEN ROAD) LIMITED
- 2019-05-23 08809004Salisbury House, Station Road, CambridgeActive Corporate (4 parents, 1 offspring)Officer2013-12-10 ~ 2018-02-16IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 36
TAYFEN ROAD DEVELOPMENTS LTD
08818385Salisbury House, Station Road, CambridgeActive Corporate (5 parents)Officer2013-12-17 ~ 2018-02-16IIF 35 - Director → ME - 37
THE PALADIN VINCE-ODOZI CHARITABLE TRUST
08176786Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2012-08-13 ~ 2018-09-01IIF 37 - Director → ME
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