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
Active 1
Ceased 11
  • 1
    Barclay, Amanda Rica
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    1999-10-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Bentley, Michael Anthony
    Hotel Consultant born in January 1939
    Individual
    Officer
    2000-05-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    1999-10-15 ~ 2019-06-07
    OF - Director → CIF 0
    Seal, Michael
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1999-10-15 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 5
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2008-12-17 ~ 2019-07-16
    OF - Director → CIF 0
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Moses, Maurice
    Director born in October 1956
    Individual (11 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Aghevli, Fardokht
    Company Director born in November 1977
    Individual
    Officer
    2019-07-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 10
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    PE - Nominee Director → CIF 0
  • 11
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

11 OLD BOND STREET LONDON

Previous names
ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON - 2020-03-31
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • 11 OLD BOND STREET LONDON
    Info
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-03-31
    RITZ LONDON - 2008-05-15
    RITZ LONDON LIMITED - 2004-06-10
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
    Registered number 03766515
    111 Buckingham Palace Road, London SW1W 0DT
    Private Unlimited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.