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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gabor Nemeth

    Related profiles found in government register
  • Mr Gabor Nemeth
    Hungarian born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, LS11 7HL, United Kingdom

      IIF 1 IIF 2
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit 13-14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 10
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 11 IIF 12
  • Gabor Nemeth
    Hungarian born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 13
  • Mr Gabor Nemeth
    Hungarian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 19
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 20
  • Nemeth, Gabor
    Hungarian born in April 1976

    Resident in England

    Registered addresses and corresponding companies
  • Nemeth, Gabor
    Hungarian company director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, LS11 7HL, United Kingdom

      IIF 32
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 33
  • Nemeth, Gabor
    Hungarian consulting born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 34
  • Nemeth, Gabor
    Hungarian director born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, LS11 7HL, United Kingdom

      IIF 35
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 40
  • Nemeth, Gabor
    Hungarian director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 41
  • Mr Gabor Nemeth
    Hungarian born in August 2018

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 42
  • Mr Gabor Nemeth
    Hungarian born in February 2019

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 43
  • Nemeth, Gabor
    Hungarian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 44
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Nemeth, Gabor
    Hungarian company director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 46 IIF 47
    • Unit 14, Long Acres Park, Newchapel Road, Lingfield, Surrey, RH7 6LE, United Kingdom

      IIF 48
  • Nemeth, Gabor
    Hungarian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 293, Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, LS11 7HL, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2019-04-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 2
    DYNASTY CORPORATION LTD - 2024-02-22
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SIMFALOGIC CONSULTING LTD. - 2019-07-07
    Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,312 GBP2019-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Has significant influence or control as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 5
    INTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2020-05-05
    WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2018-11-26
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,251 GBP2024-04-30
    Officer
    2018-04-30 ~ now
    IIF 45 - Director → ME
  • 6
    MAKRAT SOLUTIONS LIMITED - 2018-11-08
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-07
    Officer
    2018-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Has significant influence or control over the trustees of a trustOE
    IIF 14 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 7
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 9
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 21 - Director → ME
  • 10
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-02 ~ now
    IIF 24 - Director → ME
  • 11
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 29 - Director → ME
  • 12
    SIMFALOGIC ACCOUNTANCY LTD - 2020-06-01
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,926 GBP2024-11-30
    Officer
    2014-11-17 ~ now
    IIF 31 - Director → ME
  • 13
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,461 GBP2024-11-30
    Officer
    2023-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 14
    SIMFALOGIC CORPORATION LTD - 2019-07-10
    SIMFALOGIC LTD - 2015-05-26
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,440 GBP2024-06-30
    Officer
    2013-05-16 ~ now
    IIF 22 - Director → ME
  • 15
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-11-30
    Officer
    2025-11-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
Ceased 14
  • 1
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-28
    IIF 44 - Director → ME
    Person with significant control
    2020-12-09 ~ 2020-12-28
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,900 GBP2021-12-31
    Officer
    2020-12-02 ~ 2021-01-01
    IIF 49 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-01-01
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,956 GBP2024-03-31
    Officer
    2018-08-21 ~ 2021-03-30
    IIF 46 - Director → ME
    Person with significant control
    2018-08-21 ~ 2021-03-30
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    GY & PM LTD - 2021-09-24
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,220 GBP2023-09-30
    Officer
    2018-12-14 ~ 2021-09-27
    IIF 36 - Director → ME
    Person with significant control
    2018-12-18 ~ 2021-09-27
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 5 - Has significant influence or control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    SYMFALOGIC SOLUTIONS LTD - 2023-07-10
    SIMFALOGIC SOLUTIONS LTD - 2020-05-30
    SIMFALOGIC FINANCIAL LIMITED - 2017-05-30
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -154,499 GBP2024-03-31
    Officer
    2015-03-25 ~ 2023-07-07
    IIF 35 - Director → ME
    Person with significant control
    2017-03-25 ~ 2023-07-07
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 6
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -307 GBP2020-01-31
    Officer
    2019-02-22 ~ 2020-10-15
    IIF 40 - Director → ME
    Person with significant control
    2019-02-22 ~ 2020-10-15
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Has significant influence or control over the trustees of a trust OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    GEMINEE LTD - 2018-12-05
    ATTBAGABA LTD - 2018-08-28
    Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-27 ~ 2018-11-22
    IIF 48 - Director → ME
    Person with significant control
    2018-08-27 ~ 2018-11-22
    IIF 42 - Has significant influence or control over the trustees of a trust OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 8
    ELISYUM LTD - 2021-01-19
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -509 GBP2022-01-17
    Officer
    2018-08-21 ~ 2021-01-18
    IIF 47 - Director → ME
    Person with significant control
    2018-08-21 ~ 2021-01-18
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 9
    INTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2020-05-05
    WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED - 2018-11-26
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -15,251 GBP2024-04-30
    Person with significant control
    2018-04-30 ~ 2021-01-01
    IIF 20 - Has significant influence or control OE
  • 10
    COFO7C LTD - 2020-08-05
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2018-12-05 ~ 2020-08-05
    IIF 32 - Director → ME
    Person with significant control
    2018-12-05 ~ 2020-08-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-01 ~ 2022-07-01
    IIF 38 - Director → ME
  • 12
    SIMFALOGIC ACCOUNTANCY LTD - 2020-06-01
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,926 GBP2024-11-30
    Person with significant control
    2016-11-17 ~ 2020-03-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SIMFALOGIC CORPORATION LTD - 2019-07-10
    SIMFALOGIC LTD - 2015-05-26
    293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,440 GBP2024-06-30
    Person with significant control
    2017-05-16 ~ 2020-03-01
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    2020-03-01 ~ 2020-03-10
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Has significant influence or control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 14
    4385, 12357245 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -9,161 GBP2024-12-31
    Officer
    2024-01-05 ~ 2024-01-05
    IIF 41 - Director → ME
    2024-01-05 ~ 2024-02-06
    IIF 37 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-02-06
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Has significant influence or control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.