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.
- 1
Athanasiou, Athanasios Manoli
Born in November 1955Individual (7 offsprings)Officer
2016-02-18 ~ nowOF - Director → CIF 0Mr Athanasios Manoli Athanasiou
Born in November 1955Individual (7 offsprings)Person with significant control 2021-10-31 ~ 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
Lee, David Leslie
Born in June 1955Individual (6 offsprings)Officer 1992-11-17 ~ nowOF - Director → CIF 0Lee, David Leslie
Chartered AccountantIndividual (6 offsprings)Officer 1992-11-17 ~ nowOF - Secretary → CIF 0Mr David Leslie Lee
Born in June 1955Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
- 1
Strong, Norman
Chartered Accountant born in October 1949Individual (16 offsprings)Officer 1992-11-17 ~ 2021-10-31OF - Director → CIF 0Mr Norman Strong
Born in October 1949Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2021-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1992-11-17 ~ 1992-11-17PE - Nominee Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1992-11-17 ~ 1992-11-17PE - Nominee Secretary → CIF 0
AUDLEY REGISTRARS LIMITED
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 02765321
AUDLEY REGISTRARS LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 1992-11-17 (33 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 AUDLEY REGISTRARS LIMITED
SRegistered number missingCIF 12nd Floor Lynton House 7-12, Tavistock Square, London, WC1H 9BQAUDLEY REGISTRARS LIMITED
SRegistered number 02765321Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQENGLANDCIF 2 CIF 3
- 1Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Person with significant control 2021-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3
TOWER ASPHALT LIMITED
- nowTOWER ASPHALTE LIMITED - 1994-10-0534-40 High Street, Wanstead, LondonActive Corporate (4 parents)Equity (Company account)249,415 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1Lynton House, 7/12 Tavistock Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,642,969 GBP2024-11-29Officer 2014-06-09 ~ 2014-06-09CIF 2 - Director → ME
- 2Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2011-10-27 ~ 2011-10-27CIF 4 - Director → ME
- 3Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved CorporateOfficer 2008-06-23 ~ 2008-07-01CIF 1 - Director → ME
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