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 2
  • 1
    Daws, William Marcus
    Television Producer born in March 1968
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
    Lin, Lily
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Saw, Edwin Kheng Guan
    Hairdresser born in December 1960
    Individual
    Officer
    1994-09-19 ~ 1997-12-14
    OF - director → CIF 0
  • 2
    Mckeever, Stephen Michael
    Individual
    Officer
    1994-08-02 ~ 1994-09-19
    OF - secretary → CIF 0
  • 3
    Daws, William Marcus
    Individual (6 offsprings)
    Officer
    2010-08-14 ~ 2015-08-01
    OF - secretary → CIF 0
  • 4
    Rose, Martin Lewis Alfred
    Chartered Surveyor born in April 1955
    Individual (11 offsprings)
    Officer
    1994-08-02 ~ 1994-09-19
    OF - director → CIF 0
  • 5
    Jurgens, Hein Clemens Rudolf Joseph
    Stockbroker born in May 1965
    Individual
    Officer
    1998-11-10 ~ 2004-08-31
    OF - director → CIF 0
  • 6
    Cohanim, Ariel Henry
    Businessman born in February 1965
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 2021-06-29
    OF - director → CIF 0
    Cohanim, Ariel Henry
    Businessman
    Individual (3 offsprings)
    Officer
    1994-09-19 ~ 2021-06-29
    OF - secretary → CIF 0
  • 7
    Lazarus, David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1998-11-10
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-08-02 ~ 1994-08-02
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1994-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

142 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 142 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 02954766
    Flat C, 142 Sutherland Avenue, London W9 1HP
    Private Limited Company incorporated on 1994-08-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.