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.
Mrs Claire Simone Kasfiner
- 1
ARGID (TECH & LOGISTICS) LTD
- 2021-01-08 05136177120 Salmon Street, London, EnglandActive Corporate (14 parents)Person with significant control2018-12-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2
CARRY MY CASE LIMITED
05396983120 Salmon Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-01-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3YESREJ LIMITED - 2021-01-06120 Salmon Street, Kingsbury, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FLY MY CASE LIMITED
05450928120 Salmon Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-01-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
LUGGAGE DELIVERY COMPANY LIMITED
07674758120 Salmon Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-01-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LUGGAGE FOUND LTD
07370824120 Salmon Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-08 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY OWN COURIER LTD
07775590120 Salmon Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-01-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PACKNTRACK LIMITED
07243209120 Salmon Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
UBER LUGGAGE LIMITED
10712013120 Salmon Street, London, EnglandActive Corporate (5 parents)Person with significant control2021-01-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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