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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 7
  • 1
    Pretre, Philippe
    Bus Manager born in December 1947
    Individual (1 offspring)
    Officer
    1998-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hollander, Colin Ivan
    Individual (29 offsprings)
    Officer
    1998-03-05 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 3
    Gaeng, Olivier
    Bus Manager born in October 1948
    Individual (1 offspring)
    Officer
    1998-03-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 5
    HELVE TCS LIMITED
    06795223
    1, The Bramley Business Centre, Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 112 offsprings)
    Officer
    2010-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2005-02-28 ~ 2010-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-03-05 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APG IMAGE LTD

Period: 1998-03-05 ~ 2017-01-24
Company number: 03522346
Registered name
APG IMAGE LTD - Dissolved
Standard Industrial Classification
74201 - Portrait Photographic Activities

  • APG IMAGE LTD
    Info
    Registered number 03522346
    Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 and dissolved on 2017-01-24 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.