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
Vince-odozi, Sylvester Ehi
- 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 1Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL
IIF 2Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 3 IIF 4 IIF 5Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 6 IIF 7 IIF 8Ground Floor Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, England
IIF 9Ground Floor, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom
IIF 10 IIF 11Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 12Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom
IIF 13Afon House, Worthing Road, West Sussex, RH12 1TL, United Kingdom
IIF 14
- British born in June 1975
Vince-odozi, Sylvester Ehi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vince-odozi, Sylvester Ehi
Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 19
- British born in June 1975
Mr Sylvester Ehi Vince-odozi
Resident in England
Registered addresses and corresponding companies - 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 24 IIF 25 IIF 26 (more)(less)
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 17 - Director → ME - 2
BURCOTE DEVELOPMENTS LIMITED
06875127Macintyre Hudson, Peterbridge House, The Lakes, NorthamptonDissolved Corporate (4 parents)Officer2013-09-26 ~ dissolvedIIF 3 - Director → ME - 3
GUARDIAN CAPITAL LIMITED
0700140164 Kempshott Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 16 - Director → ME - 4
HEXPION CAPITAL LIMITED
099652341st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 1 - Director → ME - 5Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove members → OEIIF 32 - 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 34 - Right to surplus assets - More than 50% but less than 75% → OEIIF 34 - 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 33 - Right to surplus assets - More than 50% but less than 75% → OEIIF 33 - 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 24 - Right to appoint or remove members → OEIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - 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 39 - Right to appoint or remove members → OEIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - 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 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - 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 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 42 - Right to surplus assets - More than 50% but less than 75% → OEIIF 42 - 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 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - 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 28 - Right to surplus assets - 75% or more → OEIIF 28 - Right to appoint or remove members → OEIIF 28 - 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 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove members → OE
- 16Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - 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 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - 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 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - 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 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove members → OEIIF 26 - 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 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to surplus assets - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove members → OE
- 21Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (30 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 18 - Director → ME - 23
PALADIN CAPITAL GROUP LTD
FC031751Branch Registration, Refer To Parent RegistryActive Corporate (3 parents)Officer2014-01-31 ~ nowIIF 8 - 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 15 - Director → ME - 25
PALADIN COMPANY SECRETARIAL LIMITED
07182114Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (6 parents, 28 offsprings)Officer2011-06-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 11 - Director → ME - 27Afon House, Worthing Road, Horsham, West SussexDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove members → OEIIF 38 - 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 30 - Right to surplus assets - 75% or more → OEIIF 30 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-20IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 12 - Director → ME2011-11-14 ~ dissolvedIIF 19 - Secretary → ME - 33
PALINDROME PLANNING SERVICES LIMITED
09021251Afon House, Worthing Road, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 14 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 7 - 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 9 - Director → ME
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