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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 10
  • 1
    Terezakis, Andreas
    Chartered Accountant born in August 1969
    Individual (4 offsprings)
    Officer
    1999-06-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Thorburn, Robert
    Broker born in January 1958
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Lazaridou, Katerina
    Financial Consultant born in February 1969
    Individual (3 offsprings)
    Officer
    1999-11-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Goldwin, Paul Robert
    Chartered Accountants born in February 1963
    Individual (39 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcdowell, Frank James
    Accountant born in August 1969
    Individual (16 offsprings)
    Officer
    2004-04-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Antoniades, Antonakis
    Accountant born in April 1949
    Individual (48 offsprings)
    Officer
    2000-04-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 7
    Larcos, Nicholas
    Chartered Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    73, 29000, Archbishop Makarios Avenue, 3rd Floor, Nicosia, Cyprus
    Corporate (5 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    2-4, Great Eastern Street, Fourth Floor, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    1999-06-25 ~ 2009-10-01
    OF - 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
    1 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
    10 Stratton Street, Mayfair, London, W1J 8LG
    CIF 1
  • THE BONALBO GROUP UK LTD
    S
    Registered number missing
    Suite 32-35 London Fruit Exchange, Brushfield Street, London, E1 6EU
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLVIR SOFTWARE SOLUTIONS LTD
    04062177
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    2000-08-24 ~ 2007-01-16
    CIF 2 - Secretary → ME
  • 2
    ECOCYCLED MATERIALS LTD
    04038079
    16 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-21 ~ 2002-07-15
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.