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.
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Athanasiou, Athanasios Manoli
Born in December 1955Individual (12 offsprings)Officer2016-02-18 ~ nowOF - Director → CIF 0Mr Athanasios Manoli Athanasiou
Born in December 1955Individual (12 offsprings)Person with significant control2021-10-31 ~ 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 July 1955Individual (14 offsprings)Officer1992-11-17 ~ nowOF - Director → CIF 0Lee, David Leslie
Chartered AccountantIndividual (14 offsprings)Officer1992-11-17 ~ nowOF - Secretary → CIF 0Mr David Leslie Lee
Born in July 1955Individual (14 offsprings)Person with significant control2016-04-06 ~ 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 0 - 3
Strong, Norman
Chartered Accountant born in October 1949Individual (27 offsprings)Officer1992-11-17 ~ 2021-10-31OF - Director → CIF 0Mr Norman Strong
Born in October 1949Individual (27 offsprings)Person with significant control2016-04-06 ~ 2021-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1992-11-17 ~ 1992-11-17OF - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1992-11-17 ~ 1992-11-17OF - Nominee Secretary → CIF 0
AUDLEY REGISTRARS LIMITED
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- Registered number 02765321
AUDLEY REGISTRARS LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 1992-11-17 (33 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 AUDLEY REGISTRARS LIMITED
SRegistered number missing2nd Floor Lynton House 7-12, Tavistock Square, London, WC1H 9BQCIF 1AUDLEY REGISTRARS LIMITED
SRegistered number 02765321Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQENGLANDCIF 2 CIF 3
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CLASS INVESTMENTS LIMITED
03790403Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 2
DANOL LIMITED
03986147Lynton House, 7/12 Tavistock Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-06-09 ~ 2014-06-09CIF 2 - Director → ME - 3
LONDON & NORTH LLP
OC370893Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (5 parents)Officer2012-12-18 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
PRIMEDEAL LIMITED
07825142Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-10-27 ~ 2011-10-27CIF 4 - Director → ME - 5
PRIZM LIMITED
03426625Bsg Valentine, Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-06-23 ~ 2008-07-01CIF 1 - Director → ME - 6TOWER ASPHALTE LIMITED - 1994-10-0534-40 High Street, Wanstead, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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