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
    Larcos, Nicholas
    Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    1999-06-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldwin, Paul Robert
    Chartered Accountants born in February 1963
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    73, 29000, Archbishop Makarios Avenue, 3rd Floor, Nicosia, Cyprus
    Corporate (2 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thorburn, Robert
    Broker born in January 1958
    Individual
    Officer
    2004-05-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Lazaridou, Katerina
    Financial Consultant born in February 1969
    Individual (1 offspring)
    Officer
    1999-11-20 ~ 2000-02-29
    OF - Director → CIF 0
  • 3
    Mcdowell, Frank James
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Antoniades, Antonakis
    Accountant born in April 1949
    Individual (19 offsprings)
    Officer
    2000-04-10 ~ 2001-02-23
    OF - Director → CIF 0
  • 5
    Terezakis, Andreas
    Chartered Accountant born in August 1969
    Individual
    Officer
    1999-06-25 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 7
    2-4, 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.

  • 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
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.