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 4
  • 1
    York, Michael
    Finance born in April 1973
    Individual (1 offspring)
    Officer
    2011-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longino, Lisa
    Portfolio Manager born in October 1966
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    St. James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    1999-09-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rose, Kenneth
    Vice President Metlife Investm born in June 1963
    Individual
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    White, Andrew Dennis
    Investment Manager born in May 1957
    Individual
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Mccallion, John
    Finance born in December 1973
    Individual
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Dunn, Joseph Leslie
    Actuary born in August 1948
    Individual
    Officer
    1999-09-17 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Savi, Erik Vello
    Director Investments born in November 1965
    Individual
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Baron, Roberto
    Actuary born in February 1963
    Individual
    Officer
    2003-07-02 ~ 2005-11-10
    OF - Director → CIF 0
  • 7
    Mazon, Joseph
    Finance born in June 1964
    Individual
    Officer
    2011-04-15 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CONVENT STATION EURO INVESTMENTS FOUR COMPANY

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONVENT STATION EURO INVESTMENTS FOUR COMPANY
    Info
    Registered number 03846685
    Saint James House, 13 Kensington Square, London W8 5HD
    Private Unlimited Company incorporated on 1999-09-17 and dissolved on 2019-08-06 (19 years 10 months). 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.