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
Marinelli, David
Director born in February 1955Individual (12 offsprings)Officer
2001-11-01 ~ dissolvedOF - Director → CIF 0 - 2
6th Floor, 32, Ludgate Hill, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)-45,180 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Wakley, Danny Andre
Tour Operator born in November 1958Individual (1 offspring)Officer 1999-05-04 ~ 2002-03-01OF - Director → CIF 0 - 2
Avis, Jacqueline Ann
Tour Operator born in April 1964IndividualOfficer 1999-05-04 ~ 2002-03-01OF - Director → CIF 0 - 3
Sanchez, Andres Maximino
Clerk born in November 1969Individual (13 offsprings)Officer 2002-03-01 ~ 2003-03-31OF - Director → CIF 0 - 4
Nino, Edna Mendoza
Administration Assistant born in February 1958Individual (20 offsprings)Officer 2003-04-07 ~ 2016-08-23OF - Director → CIF 0Nino, Edna Mendoza
Individual (20 offsprings)Officer 2003-04-07 ~ 2003-04-07OF - Secretary → CIF 0 - 5Fourth Floor, 50 Hans Crescent, Knightsbridge, LondonDissolved Corporate (2 parents, 5 offsprings)Officer1998-08-19 ~ 1999-05-04PE - Nominee Secretary → CIF 02002-03-01 ~ 2012-08-24PE - Secretary → CIF 0
- 6TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-20Fourth Floor, 50 Hans Crescent, Knightsbridge, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1998-08-19 ~ 1999-05-04PE - Nominee Director → CIF 01999-05-04 ~ 2002-03-01PE - Secretary → CIF 0
MORTDALE LIMITED
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MORTDALE LIMITED
InfoPICTOLOGIC LIMITED - 1998-12-04MORTDALE LIMITED - 1998-12-04Registered number 036184036th Floor, 32 Ludgate Hill, London EC4M 7DRPRIVATE LIMITED COMPANY incorporated on 1998-08-19 and dissolved on 2017-10-03 (19 years 1 month). The company status is Dissolved.CIF 0MORTDALE LIMITED
SRegistered number missingCIF 11 Knightrider Court, London, EC4V 5JUMORTDALE LIMITED
SRegistered number missingCIF 26th Floor 32, Ludgate Hill, London, EC4M 7DRMORTDALE LIMITED
SRegistered number 361840332, 6th Floor, Ludgate Hill, London, United Kingdom, EC4M 7DRTHE REGISTRAR OF COMPANIES FOR ENGLAND AND WALESCIF 3
- Not found in our database.
- 16th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2010-06-03 ~ 2012-07-19CIF 4 - Secretary → ME
- 2SAFAB INVESTMENTS LIMITED - 2007-01-26SAFAB INTERNATIONAL LIMITED - 1994-05-11Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,401,030 EUR2024-12-31Officer 2010-03-10 ~ 2011-10-25CIF 5 - Secretary → ME
- 3C/o Croucher Needham, 31 Southampton Row, London, United KingdomDissolved Corporate (2 parents)Officer 2007-04-05 ~ 2008-09-15CIF 2 - Secretary → ME
- 4Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)297,735 GBP2024-12-31Officer 2007-07-26 ~ 2012-03-07CIF 6 - Secretary → ME
- 5
TALPOLE CHARTERING LTD
- nowCOLVINGTON TRADING LIMITED - 2006-06-056 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-853,267 GBP2024-12-31Officer 2010-11-17 ~ 2012-07-19CIF 3 - Secretary → ME - 670 Chalfont Road, LondonActive Corporate (4 parents)Equity (Company account)61,715 GBP2025-04-30Officer 2001-04-20 ~ 2002-04-26CIF 1 - Secretary → ME
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