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
De Beurges Rosenthal, Julia Isobel Morag
Economist born in October 1967Individual (3 offsprings)Officer
1999-06-08 ~ dissolvedOF - Director → CIF 0 - 2
Hohenberger, Markus Johannes
Management Consultant born in February 1959Individual (1 offspring)Officer 2003-11-02 ~ dissolvedOF - Director → CIF 0 - 3
Hopkins, Michael James Anthony
Management Consultant born in November 1961Individual (1 offspring)Officer 2004-11-18 ~ dissolvedOF - Director → CIF 0 - 4
150-152, Fenchchurch Street, LondonCorporate (1 offspring)Officer 2006-10-01 ~ dissolvedOF - Secretary → CIF 0
- 1
De Beurges Rosenthal, Benedict Alan Toby
Producer born in October 1964Individual (1 offspring)Officer 2002-02-27 ~ 2005-07-07OF - Director → CIF 0De Beurges Rosenthal, Benedict Alan Toby
Manager Consultant born in October 1964Individual (1 offspring) 2003-11-02 ~ 2007-05-05OF - Director → CIF 0 - 2
Kenny, Ian Patrick Alexander
Optometrist born in February 1967IndividualOfficer 1999-06-08 ~ 2002-02-01OF - Director → CIF 0 - 3
Ross, Stephen Lee
Director born in February 1962IndividualOfficer 2001-01-17 ~ 2002-02-01OF - Director → CIF 0 - 4
Mccarthy, Dolores
Accountant born in May 1967IndividualOfficer 2004-03-01 ~ 2004-10-01OF - Director → CIF 0Mccarthy, Dolores
IndividualOfficer 2003-03-11 ~ 2006-01-01OF - Secretary → CIF 0 - 5
Dolecek, Alfred
Marketing born in April 1963IndividualOfficer 2002-03-22 ~ 2002-10-31OF - Director → CIF 0 - 6
Lenoir, Karine
IndividualOfficer 1999-06-08 ~ 2003-03-11OF - Secretary → CIF 0 - 7Green Dragon House, 64-70 High Street, Croydon, SurreyCorporateOfficer2006-01-01 ~ 2006-10-01PE - Secretary → CIF 0
- 8IGP CORPORATE NOMINEES LTD. - nowTHE COMPANY STORE UK SERVICES LIMITED - 1996-11-0819 Kathleen Road, LondonDissolved Corporate (1 parent, 12 offsprings)Equity (Company account)9,001 GBP2021-03-31Officer1999-06-08 ~ 1999-06-08PE - Nominee Director → CIF 0
ELECTRONIC FINANCIAL SERVICES LIMITED
Standard Industrial Classification
- Registered number 03784075
ELECTRONIC FINANCIAL SERVICES LIMITED
Info4th Floor 150-152 Fenchurch Street, London EC3M 6BBPrivate Limited Company incorporated on 1999-06-08 and dissolved on 2013-08-09 (14 years 2 months). The company status is Dissolved.CIF 0 ELECTRONIC FINANCIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 210, Coptic Street, London, Bloomsbury, WC1A 1NHELECTRONIC FINACIAL SERVICES LIMITED
SRegistered number missingCIF 310, Coptic Street, Bloomsbury, London, WC1A 1NH
- 1Nbs House 35 New Broad Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer 2006-09-20 ~ dissolvedCIF 11 - Secretary → ME
- 218a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer 2007-07-03 ~ dissolvedCIF 9 - Secretary → ME
- 1Unit 5 Rockware Business Centre, Rockware Avenue, Greenford, MiddlesexActive Corporate (4 parents)Net Assets/Liabilities (Company account)679,388 GBP2024-08-31Officer 2005-08-05 ~ 2012-11-20CIF 10 - Secretary → ME
- 2C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United KingdomActive Corporate (4 parents)Equity (Company account)635,530 GBP2025-03-31Officer 2008-08-28 ~ 2008-08-29CIF 2 - Secretary → ME
- 327 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)35,161 GBP2024-12-31Officer 2007-02-19 ~ 2007-02-19CIF 6 - Secretary → ME
- 4Room 4.08 Fleet House 8-12 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2008-01-29 ~ 2008-01-29CIF 4 - Secretary → ME
- 5
MEDSA RESEARCH LTD
- nowSHIELD SUPPORT SERVICES LIMITED - 2005-04-25MEDSA INNOVATION SYSTEMS LIMITED - 2006-12-11THE RECYCLING COMPANY UK LTD - 2016-07-22SHIELD INNOVATION SYSTEMS LIMITED - 2006-07-18Sandy Farm, The Sands, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-10,281,051 GBP2024-12-31Officer 2003-05-02 ~ 2003-05-02CIF 7 - Secretary → ME - 6CHO YUNG (UK) LIMITED - 2012-02-07136-140 Old Shoreham Road, Hove, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2008-09-26 ~ 2008-10-22CIF 3 - Secretary → ME 2009-01-15 ~ 2009-01-15CIF 1 - Secretary → ME
- 7Flat 32 Adventures Court, 12 Newport Avenue, LondonDissolved Corporate (2 parents)Officer 2007-07-09 ~ 2008-08-22CIF 5 - Secretary → ME
- 838 Craven Street, LondonDissolved Corporate (2 parents)Equity (Company account)-405,161 GBP2020-04-30Officer 2003-04-29 ~ 2010-09-01CIF 8 - Secretary → ME
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