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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
Active 3
  • 1
    Edelman, Sandra Marice
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
    Edelman, Sandra Marice
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Marice Edelman
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Edelman, David Laurence
    Born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Director → CIF 0
    Mr David Laurence Edelman
    Born in April 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mail, Tanya Claire
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ now
    OF - Director → CIF 0
    Mrs Tanya Claire Mail
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    White, John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Grewer, Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Brian David
    Group Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Edelman, Sandra Marice
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-08 ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Edelman, David Laurence
    Chartered Accountant born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 1998-03-16
    OF - Director → CIF 0
    Edelman, David Laurence
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 7
    Davison, Tracy Lazelle
    Individual (254 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 8
    Smith, Patricia Anne
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 9
    Dr Christoph Martin Birgelen
    Born in March 1977
    Individual
    Person with significant control
    icon of calendar 2017-12-18 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Fletcher, Christine
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2010-06-01
    OF - Secretary → CIF 0
    icon of calendar 2010-05-10 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 11
    Saunders, Keith
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    Healand, Paul
    Accountant born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 13
    Jackson, Stephen
    Company Director born in October 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-16
    OF - Director → CIF 0
    Jackson, Stephen
    Company Director
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 14
    Ms Dora Luescher-schneider
    Born in November 1950
    Individual
    Person with significant control
    icon of calendar 2017-12-18 ~ 2020-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-09 ~ 1993-09-03
    PE - Nominee Director → CIF 0
    1993-08-09 ~ 1993-09-03
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-08-09 ~ 1993-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMVEC PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COMVEC PROPERTIES LIMITED
    Info
    Registered number 02843402
    icon of address34 Linksway, Northwood, Middlesex HA6 2XB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (32 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.