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.
Parent entities and officers
Active
4
- 1
Eckhardt, Vivienne Clyde
Born in September 1948Individual (10 offsprings)Officer
1992-12-11 ~ nowOF - Director → CIF 0Vivienne Clyde Eckhardt
Born in September 1948Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
Born in September 1948Individual (10 offsprings)Person with significant control 2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
Born in November 1991Individual (4 offsprings)Person with significant control 2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
Born in November 1982Individual (9 offsprings)Person with significant control 2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Eckhardt, Katherine Alexandra Clyde
Born in August 1993Individual (9 offsprings)Officer 2022-02-28 ~ nowOF - Director → CIF 0Eckhardt, Katherine Alexandra Clyde
Individual (9 offsprings)Officer 2022-02-28 ~ nowOF - Secretary → CIF 0Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
Born in August 1993Individual (9 offsprings)Person with significant control 2022-02-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Eckhardt, David
Chartered Accountant born in October 1945Individual (3 offsprings)Officer ~ 2022-02-28OF - Director → CIF 0Eckhardt, David
Individual (3 offsprings)Officer 1992-12-11 ~ 2022-02-28OF - Secretary → CIF 0Mr David Eckhardt
Born in October 1945Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-02-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lobo, Brenda Frances
Individual (1 offspring)Officer ~ 1992-12-11OF - Secretary → CIF 0
Company in focus
PHINWELLE NOMINEES
Previous name
PHINWELLE LIMITED - 1986-08-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
PHINWELLE NOMINEES
InfoPHINWELLE LIMITED - 1986-08-01Registered number 01476946
Harben House Harben Parade, Finchley Road, London NW3 6LHPRIVATE UNLIMITED COMPANY incorporated on 1980-02-04 (45 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-11-28CIF 0PHINWELLE NOMINEES
SRegistered number 14769467010, 1st Floor, 44-46 Whitfield Street, London, United Kingdom, W1A 2EAENGLAND AND WALESCIF 1PHINWELLE NOMINEES
SRegistered number 14769467010, 2nd Floor, 38 Warren Street, London, England, W1A 2EAUNITED KINGDOMCIF 2PHINWELLE NOMINEES
SRegistered number 1476946CIF 3Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Offspring entities and appointments
Active
6
- 1Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,663,446 GBP2024-03-31Officer ~ nowCIF 6 - Secretary → ME
- 2Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)479,923 GBP2024-03-31Officer 1992-12-11 ~ nowCIF 5 - Secretary → ME
- 3GROSVENOR PRESS PUBLIC LIMITED COMPANY - 1986-09-15OPALPOST PUBLIC LIMITED COMPANY - 1982-09-30Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,202,083 GBP2024-03-31Officer 1992-12-11 ~ nowCIF 3 - Secretary → ME
- 4CHEERMAN LIMITED - 2000-06-1676 New Cavendish Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2003-05-20 ~ dissolvedCIF 2 - Secretary → ME
- 57010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-12-10 ~ dissolvedCIF 1 - Secretary → ME
- 6
KHF TRADING LIMITED
- nowGRACEGEM PLC - 1987-06-01KERNELS FOODS PLC - 1994-06-06K PROPERTIES & INVESTMENTS PLC. - 2001-10-24K FOODS (UK) PLC - 1999-10-01Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,746,540 GBP2024-03-31Officer 1992-12-11 ~ nowCIF 4 - Secretary → ME
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