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
Steiner, Jan, Dr
Born in May 1960Individual (5 offsprings)Officer2019-05-07 ~ nowOF - Director → CIF 0Steiner, Jan, Dr
Individual (5 offsprings)Officer2001-07-02 ~ 2012-05-01OF - Secretary → CIF 0 - 2
Law, Conrad Yue Kwong, Mr.
Accountant born in December 1968Individual (7 offsprings)Officer1999-03-18 ~ 2002-12-12OF - Director → CIF 0 - 3
Steiner, Elsa
Born in January 1963Individual (8 offsprings)Officer1998-08-07 ~ nowOF - Director → CIF 0Steiner, Elsa
AccountantIndividual (8 offsprings)Officer1999-05-20 ~ 2001-07-02OF - Secretary → CIF 0Mrs Elsa Steiner
Born in January 1963Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Mark Rudie, Ll.b N.p
Individual (1 offspring)Officer1998-08-07 ~ 1999-05-20OF - Secretary → CIF 0 - 5
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1998-08-07 ~ 1998-08-07OF - Nominee Secretary → CIF 0 - 6
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonRegistered Corporate (4 parents, 5064 offsprings)Officer1998-08-07 ~ 1998-08-07OF - Nominee Director → CIF 0
FINANCE ASSOCIATES LIMITED
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- Registered number 03612146
FINANCE ASSOCIATES LIMITED
Info33 Florin Court, 6 - 9 Charterhouse Square, London EC1M 6EUPRIVATE LIMITED COMPANY incorporated on 1998-08-07 (27 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-02CIF 0 FINANCE ASSOCIATES LIMITED
SRegistered number missingBoundary House, 91-93 Charterhouse Street, London, EC1M 6HRCIF 1 CIF 2FINANCE ASSOCIATES LIMITED
SRegistered number 361214633, Florin Court, 6-9 Charterhouse Square, London, EC1M 6EUENGLAND & WALESCIF 3
- 3GBT TECH. CO. LTD - nowCBT TECH CO LTD - 2008-07-14
GBT TECH. CO. LTD
- 2008-06-30 03701840Unit 1 Fitzhamon Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents)Officer1999-01-26 ~ 2000-10-15CIF 2 - Secretary → ME - 4
INTELLIGENT MARKETING LTD.
037134056 Charterhouse Square, Fc33, London, London, United KingdomActive Corporate (5 parents)Officer1999-02-15 ~ nowCIF 4 - Secretary → ME - 6
PROSPER (UK) LIMITED
0361797633 Florin Court, 6-9 Charterhouse Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-08-19 ~ dissolvedCIF 3 - Secretary → ME - 7
RAILWAY SECTOR GROUP LTD
0383368433 Florin Court, 6-9 Charterhouse Square, LondonDissolved Corporate (4 parents)Officer1999-08-31 ~ dissolvedCIF 6 - Secretary → ME
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