Parental companies, filial companies, and officers of NEXT MANAGEMENT LONDON LIMITED

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
Wilkenfeld, Joel
Executive born in July 1959
Individual (1 offspring)
Officer
2008-10-30 ~ now
OF - Director → CIF 0
Wilkenfeld, Joel
Individual (1 offspring)
Officer
2000-07-21 ~ now
OF - Secretary → CIF 0
Mr Joel Wilkenfield
Born in July 1959
Individual (1 offspring)
Person with significant control
2019-10-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Kates, Faith
Executive born in December 1957
Individual (1 offspring)
Officer
2008-10-30 ~ now
OF - Director → CIF 0
Ms Faith Kates
Born in December 1957
Individual (1 offspring)
Person with significant control
2019-10-31 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 13

1
Pedrini, Lorenzo
Talent Scout born in April 1953
Individual
Officer
1999-08-16 ~ 2008-10-30
OF - Director → CIF 0
2
Cht Secretaries Limited
Individual
Officer
1999-07-26 ~ 2000-07-21
OF - Secretary → CIF 0
3
Attenborough, T Neale
Business Executive born in December 1959
Individual (1 offspring)
Officer
2014-01-01 ~ 2019-10-31
OF - Director → CIF 0
4
Santambrogio, Giorgio
Manager born in May 1944
Individual
Officer
2003-01-01 ~ 2008-10-30
OF - Director → CIF 0
5
Kaluzny, Stefan Lanier
Fund Manager born in June 1966
Individual (6 offsprings)
Officer
2008-10-30 ~ 2011-01-21
OF - Director → CIF 0
6
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
1996-07-05 ~ 1996-07-05
OF - Nominee Director → CIF 0
7
Cecchi, Stefano
Director born in September 1971
Individual (5 offsprings)
Officer
1996-07-05 ~ 1998-03-20
OF - Director → CIF 0
Ceechi, Stefano
Company Director born in September 1971
Individual (5 offsprings)
Officer
1998-04-01 ~ 2000-07-27
OF - Director → CIF 0
8
Vinciguerra, Antonio
Director born in June 1967
Individual
Officer
1996-07-05 ~ 1998-03-20
OF - Director → CIF 0
Vinciguerra, Antonio
Individual
Officer
1996-07-05 ~ 1999-07-26
OF - Secretary → CIF 0
9
Olshansky, Joshua
Investment Professional born in July 1970
Individual
Officer
2011-07-20 ~ 2014-01-01
OF - Director → CIF 0
10
Dominik, David Caldwell
Managing Director born in April 1956
Individual (1 offspring)
Officer
2008-10-30 ~ 2011-07-20
OF - Director → CIF 0
11
Wayne, Harold
Individual (1 offspring)
Officer
1996-07-05 ~ 1996-07-05
OF - Nominee Secretary → CIF 0
12
Vanni, Versae
Individual
Officer
1998-03-20 ~ 1999-07-26
OF - Secretary → CIF 0
13
NEXT MANAGEMENT ACQUISITION LIMITED
- now
NEXT MANAGEMENT HOLDINGS LIMITED - 2008-11-05
Ground Floor Blocks B&c, Morelands Bldg, 5-23 Old Street, Clerkenwell
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-10-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

NEXT MANAGEMENT LONDON LIMITED

Previous name

WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

NEXT MANAGEMENT LONDON LIMITED
Info
WILD INTERNATIONAL MODEL MANAGEMENT LIMITED - 1999-09-09
Registered number 03221092
Ground Flr Blocks B&c Morelands Bldg 5-23 Old Street, Clerkenwell, London EC1V 9HL
Private Limited Company incorporated on 1996-07-05 (29 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.