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.
- 1
Gibbons, Michael Frederick
Individual (4 offsprings)Officer
2006-02-06 ~ nowOF - Secretary → CIF 0 - 2
Matura, Philip Christopher
Born in January 1946Individual (6 offsprings)Officer 1996-11-26 ~ nowOF - Director → CIF 0Mr Philip Christopher Matura
Born in January 1946Individual (6 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Vardoulaki, Daniela
IndividualOfficer 1996-11-26 ~ 2006-02-06OF - Secretary → CIF 0 - 2
Scf Secretaries Limited Liability Company
IndividualOfficer 1996-11-26 ~ 1996-11-26OF - Nominee Secretary → CIF 0 - 3
S C F (uk) Limited
IndividualOfficer 1996-11-26 ~ 1996-11-26OF - Nominee Director → CIF 0
PHILIP MATURA LIMITED
Standard Industrial Classification
- Registered number 03283693
PHILIP MATURA LIMITED
Info
9 Cheyne Walk, London N21 1DBPRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2023-11-26CIF 0 PHILIP MATURA LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 33/4 Great Marlborough Street, London, W1V 2AR
- 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 12nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,676 GBP2015-12-31Officer 2006-05-09 ~ 2011-01-01CIF 5 - Secretary → ME
- 2
BRAVE MARKETING LIMITED
- nowLEYPOSE LIMITED - 1998-05-08Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-03-20 ~ 1998-04-30CIF 4 - Secretary → ME - 3CONSULTANTS OF THE EMPIRE LIMITED - 2005-03-15Second Floor, 32-33 Gosfield Street, London, EnglandDissolved CorporateOfficer 2004-10-19 ~ 2006-06-19CIF 3 - Secretary → ME
- 42nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)20,000 GBP2022-04-30Officer 2005-05-20 ~ 2006-05-09CIF 1 - Secretary → ME
- 575 Smeed Road Fish Island, London, London, EnglandActive Corporate (1 parent)Equity (Company account)1,341,125 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-08-25CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 63rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)76,318 GBP2024-09-30Person with significant control 2016-04-06 ~ 2025-10-14CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
THOSE WHO INSPIRE LTD
- nowECO NEWS & PROD LTD - 2014-03-12MAPNEWS LIMITED - 2007-06-28Birchin Court, 20 Birchin Lane, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)16,455 GBP2024-12-31Officer 2005-04-08 ~ 2007-08-30CIF 2 - Secretary → ME
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