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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 12
  • 1
    Hariri, Reza
    Born in November 1934
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1994-02-15
    OF - Director → CIF 0
  • 2
    Luther, Henning
    Born in August 1945
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-07-22
    OF - Director → CIF 0
  • 3
    Alam, Leila
    Born in March 1938
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1994-02-15
    OF - Director → CIF 0
  • 4
    Costa, Pietro
    Individual (15 offsprings)
    Officer
    1993-08-02 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    Winkler, Hugo
    Individual (314 offsprings)
    Officer
    1991-12-27 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 6
    Winzar, Elizabeth Anne
    Born in June 1965
    Individual (144 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1991-05-29 ~ 1991-12-27
    OF - Nominee Director → CIF 0
  • 8
    1050 South State, Suite 200, Dover, Delaware, Usa
    Corporate (4 offsprings)
    Officer
    1991-12-27 ~ 1992-10-01
    OF - Director → CIF 0
  • 9
    MARGARETTA CORPORATE SECRETARIES LIMITED
    - now 02443013
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15 02443013
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420 Finchley Road, London
    Active Corporate (7 parents, 961 offsprings)
    Officer
    1994-02-15 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1991-05-29 ~ 1991-12-27
    OF - Nominee Secretary → CIF 0
  • 11
    MARGARETTA NOMINEES LIMITED
    02869466
    420 Finchley Road, London
    Active Corporate (8 parents, 142 offsprings)
    Officer
    1996-07-22 ~ 2009-03-26
    OF - Director → CIF 0
  • 12
    MARGARETTA CORPORATE SERVICES LIMITED
    - now
    ISSUEWALK LIMITED - 2003-07-03 01809467
    420 Finchley Road, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1992-10-01 ~ 1992-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALDORF HUDSON LIMITED

Period: 1992-12-08 ~ 2011-10-18
Company number: 02615398
Registered names
WALDORF HUDSON LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • WALDORF HUDSON LIMITED
    Info
    CAVELL MANAGEMENT LIMITED - 1992-12-08
    Registered number 02615398
    665 Finchley Road, London, Nw2 2hn.
    PRIVATE LIMITED COMPANY incorporated on 1991-05-29 and dissolved on 2011-10-18 (20 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.