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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 3
  • 1
    Goldwin, Paul Robert
    Chartered Accountants born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larcos, Nicholas
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address73, 29000, Archbishop Makarios Avenue, 3rd Floor, Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thorburn, Robert
    Broker born in January 1958
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Mcdowell, Frank James
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Lazaridou, Katerina
    Financial Consultant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Antoniades, Antonakis
    Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Terezakis, Andreas
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2-4, Great Eastern Street, Fourth Floor, London, United Kingdom
    Corporate
    Officer
    1999-06-25 ~ 2009-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BONALBO GROUP (UK) LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE BONALBO GROUP (UK) LTD.
    Info
    Registered number 03796385
    icon of address1 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 and dissolved on 2014-08-12 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • THE BONALBO GROUP UK LTD
    S
    Registered number missing
    icon of address10 Stratton Street, Mayfair, London, W1J 8LG
    CIF 1
  • THE BONALBO GROUP UK LTD
    S
    Registered number missing
    icon of addressSuite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressBuilding 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    icon of calendar 2000-08-24 ~ 2007-01-16
    CIF 2 - Secretary → ME
  • 2
    icon of address16 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2002-07-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.