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)Officer2006-02-06 ~ nowOF - Secretary → CIF 0 - 2
S C F (uk) Limited
Individual (95 offsprings)Officer1996-11-26 ~ 1996-11-26OF - Nominee Director → CIF 0 - 3
Scf Secretaries Limited Liability Company
Individual (95 offsprings)Officer1996-11-26 ~ 1996-11-26OF - Nominee Secretary → CIF 0 - 4
Matura, Philip Christopher
Born in January 1946Individual (15 offsprings)Officer1996-11-26 ~ nowOF - Director → CIF 0Mr Philip Christopher Matura
Born in January 1946Individual (15 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
PHILIP MATURA LIMITED
Registered name
Standard Industrial Classification
- Registered number 03283693
PHILIP MATURA LIMITED
Info9 Cheyne Walk, London N21 1DBPRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-11-26CIF 0 PHILIP MATURA LIMITED
SRegistered number missing3/4 Great Marlborough Street, London, W1V 2ARCIF 1 CIF 2 CIF 3
- 1
ATLANTICA PROMPT ADVICE LTD.
055246732nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2006-05-09 ~ 2011-01-01CIF 5 - Secretary → ME - 2BRAVE MARKETING LIMITED - now
LEYPOSE LIMITED
- 1998-05-08 03491226Cardinal Place, 80 Victoria Street, London, EnglandDissolved Corporate (18 parents)Officer1998-03-20 ~ 1998-04-30CIF 4 - Secretary → ME - 4
FILECARE LIMITED
054236972nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (14 parents)Officer2005-05-20 ~ 2006-05-09CIF 1 - Secretary → ME - 5
LEMAN ST. HOLDINGS LTD
08950135257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEVEL 1 CONSTRUCT LIMITED
0835702075 Smeed Road Fish Island, London, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 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 - 7
LIAISON SYSTEMS LIMITED
063732413rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2025-10-14CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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