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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 17
  • 1
    Dr Christoph Martin Birgelen
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grewer, Geoffrey
    Individual (217 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Smith, Patricia Anne
    Individual (18 offsprings)
    Officer
    2003-05-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 5
    Fletcher, Christine
    Individual (16 offsprings)
    Officer
    2010-05-10 ~ 2010-06-01
    OF - Secretary → CIF 0
    2010-05-10 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 6
    White, John
    Director born in March 1951
    Individual (271 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 7
    Ms Dora Luescher-schneider
    Born in November 1950
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Saunders, Keith
    Managing Director born in March 1948
    Individual (30 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    Edelman, David Laurence
    Born in April 1948
    Individual (19 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Edelman, David Laurence
    Chartered Accountant born in April 1948
    Individual (19 offsprings)
    1993-09-03 ~ 1998-03-16
    OF - Director → CIF 0
    Edelman, David Laurence
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1993-09-03 ~ 1998-03-16
    OF - Secretary → CIF 0
    Mr David Laurence Edelman
    Born in April 1948
    Individual (19 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Jackson, Stephen
    Company Director born in October 1951
    Individual (44 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
    Jackson, Stephen
    Company Director
    Individual (44 offsprings)
    Officer
    1998-03-06 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 11
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Mail, Tanya Claire
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
    Mrs Tanya Claire Mail
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Edelman, Sandra Marice
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    Edelman, Sandra Marice
    Company Director born in May 1947
    Individual (4 offsprings)
    1993-09-08 ~ 1998-03-06
    OF - Director → CIF 0
    Edelman, Sandra Marice
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Marice Edelman
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 15
    Healand, Paul
    Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2003-05-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 16
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1993-08-09 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-08-09 ~ 1993-09-03
    OF - Nominee Director → CIF 0
    1993-08-09 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMVEC PROPERTIES LIMITED

Period: 1993-08-09 ~ now
Company number: 02843402
Registered name
COMVEC PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COMVEC PROPERTIES LIMITED
    Info
    Registered number 02843402
    34 Linksway, Northwood, Middlesex HA6 2XB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 March 2026 and licensed under the Open Government Licence v3.0.