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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Mrs Suzanne Newton
Born in May 1970Individual (5 offsprings)Person with significant control2025-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gershon, Michael Phillip
Financier born in July 1938Individual (11 offsprings)Officer1994-09-07 ~ 2024-02-17OF - Director → CIF 0Gershon, Michael Phillip
FinancierIndividual (11 offsprings)Officer1994-09-07 ~ 2024-02-17OF - Secretary → CIF 0Mr Michael Philip Gershon
Born in July 1938Individual (11 offsprings)Person with significant control2016-04-06 ~ 2024-02-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Hallmark Registrars Limited
Individual (1 offspring)Officer1994-09-07 ~ 1994-09-07OF - Nominee Director → CIF 0 - 4
Mrs Valerie Gershon
Born in August 1938Individual (4 offsprings)Person with significant control2024-02-17 ~ 2025-08-27PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Gershon, Marc
Born in December 1973Individual (12 offsprings)Officer1994-09-07 ~ nowOF - Director → CIF 0 - 6
Newton, Sue
Born in May 1970Individual (8 offsprings)Officer1995-04-01 ~ nowOF - Director → CIF 0 - 7
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Equity (Company account)2 GBP2017-12-31Officer1994-09-07 ~ 1994-09-07OF - Nominee Secretary → CIF 0
MISUMA LIMITED
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MISUMA LIMITED
InfoCASH-A-CHEQUE (UK) LIMITED - 2017-04-25Registered number 02965805C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWPRIVATE LIMITED COMPANY incorporated on 1994-09-07 (31 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0MISUMA LIMITED
SRegistered number 02965805Palladium House 1-4, Argyll Street, London, W1F 7LDPrivate Limited Company in United KingdomCIF 1
- 116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Person with significant control2020-03-11 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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