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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 10
  • 1
    Perlino, Silvio
    Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    2006-10-23 ~ 2009-04-22
    OF - Director → CIF 0
    Perlino, Silvio
    Accountant
    Individual (15 offsprings)
    Officer
    1994-05-01 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 2
    Vergani, Alberto
    Manager born in June 1960
    Individual (1 offspring)
    Officer
    1991-04-18 ~ 2006-10-23
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (170 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Toogood, John Robert
    Chartered Accountant born in October 1933
    Individual (47 offsprings)
    Officer
    1999-09-02 ~ 2002-05-21
    OF - Director → CIF 0
  • 5
    Panacci, Vincenzo
    Accountant
    Individual (2 offsprings)
    Officer
    1991-04-18 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 6
    Boffa, Sylvie
    Secretary
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1994-05-01
    OF - Secretary → CIF 0
  • 7
    GLENDOWER MANAGEMENT COMPANY LIMITED
    Wickhams Cay, 1 Road Town, Tortola, British Virgin Islands
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-04-08 ~ 1991-04-18
    OF - Nominee Director → CIF 0
  • 9
    Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2001-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-04-08 ~ 1991-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDENMATIC LIMITED

Period: 1991-04-08 ~ 2017-05-08
Company number: 02599060
Registered name
EDENMATIC LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • EDENMATIC LIMITED
    Info
    Registered number 02599060
    Allan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 and dissolved on 2017-05-08 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.