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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
    Edelman, Sandra Marice
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
    1993-09-08 ~ 1998-03-06
    OF - Director → CIF 0
    Edelman, Sandra Marice
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Marice Edelman
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davison, Tracy Lazelle
    Individual (333 offsprings)
    Officer
    2001-07-20 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Saunders, Keith
    Born in March 1948
    Individual (30 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Killoran, Michael Hugh
    Born in March 1961
    Individual (317 offsprings)
    Officer
    1999-03-31 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Smith, Patricia Anne
    Individual (20 offsprings)
    Officer
    2003-05-27 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    White, John
    Born in March 1951
    Individual (293 offsprings)
    Officer
    1998-03-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Taylor, Brian David
    Born in May 1947
    Individual (65 offsprings)
    Officer
    1998-03-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Mail, Tanya Claire
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
    Mrs Tanya Claire Mail
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Healand, Paul
    Born in February 1954
    Individual (35 offsprings)
    Officer
    2003-05-27 ~ 2019-02-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Grewer, Geoffrey
    Individual (218 offsprings)
    Officer
    1998-03-16 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 15
    Edelman, David Laurence
    Born in April 1948
    Individual (22 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    1993-09-03 ~ 1998-03-16
    OF - Director → CIF 0
    Edelman, David Laurence
    Individual (22 offsprings)
    Officer
    1993-09-03 ~ 1998-03-16
    OF - Secretary → CIF 0
    Mr David Laurence Edelman
    Born in April 1948
    Individual (22 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-08-09 ~ 1993-09-03
    OF - Nominee Director → CIF 0
    1993-08-09 ~ 1993-09-03
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-08-09 ~ 1993-09-08
    OF - Nominee Director → 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
41202 - Construction Of Domestic Buildings
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • COMVEC PROPERTIES LIMITED
    Info
    Registered number 02843402
    34 Linksway, Northwood, Middlesex HA6 2XB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-09 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.