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 2
  • 1
    Diamond, Karen Naina
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ now
    OF - director → CIF 0
  • 2
    NORMALORDER LIMITED - 2000-01-19
    12, Macklin Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    687,321 GBP2023-12-31
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Kries, Dick
    Company Director born in May 1943
    Individual
    Officer
    ~ 1999-01-13
    OF - director → CIF 0
  • 2
    Horner, John Patrick Francis
    Managing Director born in September 1946
    Individual (16 offsprings)
    Officer
    1999-03-24 ~ 2024-03-25
    OF - director → CIF 0
  • 3
    Pryer, Kathy Nicole
    Model Agent born in September 1961
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2018-12-19
    OF - director → CIF 0
    Pryer, Kathy Nicole
    Model Agent
    Individual (3 offsprings)
    Officer
    1999-01-13 ~ 2018-12-19
    OF - secretary → CIF 0
  • 4
    Tscheltzoff, Oleg Wladimir Nicolas
    Unknown born in October 1966
    Individual
    Officer
    2011-08-31 ~ 2013-06-04
    OF - director → CIF 0
  • 5
    Ducksbury, April Mary
    Company Director born in April 1932
    Individual
    Officer
    ~ 1999-01-13
    OF - director → CIF 0
    Ducksbury, April Mary
    Individual
    Officer
    ~ 1999-01-13
    OF - secretary → CIF 0
  • 6
    Fonseca, Jose Maria Philomena
    Company Director born in January 1944
    Individual
    Officer
    ~ 1999-01-13
    OF - director → CIF 0
parent relation
Company in focus

MODELS ONE (MEN) LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • MODELS ONE (MEN) LIMITED
    Info
    Registered number 01767098
    12 Macklin Street, Covent Garden, London WC2B 5SZ
    Private Limited Company incorporated on 1983-11-03 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.