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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 8
  • 1
    Glick, Roxanne Diane
    Administrator born in April 1956
    Individual (17 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Glick, Martin
    Company Director born in April 1954
    Individual (39 offsprings)
    Officer
    2000-03-08 ~ 2008-02-04
    OF - Director → CIF 0
  • 3
    Plowman, Stephen Russell
    Co Director born in November 1964
    Individual (21 offsprings)
    Officer
    2001-07-02 ~ 2001-10-29
    OF - Director → CIF 0
  • 4
    Eccleston, Shelley Anne
    Company Secretary born in October 1957
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Eccleston, Shelley Anne
    Individual (21 offsprings)
    Officer
    2000-03-20 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 5
    Newton, Paul Graeme
    Company Director born in August 1959
    Individual (21 offsprings)
    Officer
    2001-07-02 ~ 2001-10-29
    OF - Director → CIF 0
    Newton, Paul Graeme
    Company Director
    Individual (21 offsprings)
    Officer
    2001-07-02 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 6
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    1999-09-07 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 7
    MASTERPLAN MANAGEMENT LIMITED
    MASTERPLAN MANAGEMENT LTD 03926784
    Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2001-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    FORMATION SECRETARY LIMITED
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 03454916... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    1999-09-07 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBANY MANAGEMENT UK LIMITED

Period: 2003-04-07 ~ 2024-11-05
Company number: 03837345
Registered names
ALBANY MANAGEMENT UK LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ALBANY MANAGEMENT UK LIMITED
    Info
    VEGAS MANAGEMENT LTD - 2003-04-07
    Registered number 03837345
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2024-11-05 (25 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.