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
Mrs Gerlinde Ashmore
Born in May 1943Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Elphick, Ian Richard
Director born in May 1970Individual (56 offsprings)Officer 2025-01-27 ~ nowOF - Director → CIF 0 - 3
Susannah Ashmore-kopp
Born in May 1970Individual (1 offspring)Person with significant control 2024-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
The Corner House, 2 High Street, Aylesford, Kent, EnglandActive Corporate (2 parents, 27 offsprings)Equity (Company account)45,097 GBP2023-12-31Officer 2018-08-16 ~ nowOF - Secretary → CIF 0
- 1
Assouad, Gilbert
Director born in April 1924IndividualOfficer 1999-02-04 ~ 2000-07-21OF - Director → CIF 0 - 2
Ashmore-kopp, Susannah
Director born in May 1970Individual (1 offspring)Officer 2016-09-01 ~ 2016-09-01OF - Director → CIF 0 - 3
Meys, Jacques Hubert Antoine
Director born in July 1951Individual (14 offsprings)Officer 1999-02-04 ~ 2025-01-27OF - Director → CIF 0 - 419/21, Swan Street, West Malling, Kent, United KingdomActive Corporate (2 parents, 31 offsprings)Equity (Company account)2 GBP2024-12-31Officer2010-01-04 ~ 2015-01-31PE - Secretary → CIF 0
- 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer1998-12-29 ~ 1999-02-04PE - Nominee Secretary → CIF 0 - 6CORIN COMPUTERS LIMITED - 1990-08-29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents, 158 offsprings)Equity (Company account)1,002 GBP2019-03-31Officer1999-02-04 ~ 2001-12-14PE - Secretary → CIF 0
- 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1998-12-29 ~ 1999-02-04PE - Nominee Director → CIF 0
- 812, Old Bond Street, London, United KingdomCorporateOfficer2001-12-14 ~ 2010-01-04PE - Secretary → CIF 0
COMSEC PRODUCTS LIMITED
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COMSEC PRODUCTS LIMITED
InfoTELEVIEW SYSTEMS LIMITED - 2004-02-25Registered number 03689231The Corner House, 2 High Street, Aylesford, Kent ME20 7BGPrivate Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
- Not found in our database.
