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.
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Mr John Seilis
Born in July 1945Individual (1 offspring)Person with significant control
2017-06-26 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thomson, Anthony William
Sales Promotions Director born in May 1954Individual (4 offsprings)Officer 2000-04-19 ~ dissolvedOF - Director → CIF 0Mr Anthony William Thomson
Born in May 1954Individual (4 offsprings)Person with significant control 2017-06-26 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Keith Arthur Carby
Born in September 1946Individual (7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Carby, Keith Arthur
Company Director born in September 1946Individual (7 offsprings)Officer 2000-04-19 ~ 2001-11-30OF - Director → CIF 0 - 2G KURZ CONSULTANTS LTD - nowUPPER STREET COMPANY SECRETARIES LIMITED - 2021-03-12
No 3, Tolpuddle Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-05-31Officer2004-05-13 ~ 2016-01-01PE - Secretary → CIF 0 - 31st Floor 21 Pentonville Road, Pentonville Road, London, EnglandCorporatePerson with significant control2016-04-06 ~ 2017-06-26PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 41 Lumley Street, Mayfair, LondonDissolved Corporate (4 parents, 1 offspring)Officer2000-04-19 ~ 2000-04-19PE - Director → CIF 0
- 51st Floor 251 Pentonville Road, Pentonville Road, London, EnglandCorporatePerson with significant control2016-04-06 ~ 2017-06-26PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-041 Lumley Street, Mayfair, LondonDissolved Corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer2000-04-19 ~ 2004-05-13PE - Secretary → CIF 0
CST COMPANY HOLDINGS LIMITED
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- Registered number 03976959
CST COMPANY HOLDINGS LIMITED
InfoPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYPrivate Limited Company incorporated on 2000-04-19 and dissolved on 2025-03-18 (24 years 10 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-07-31CIF 0 CST HOLDINGS LTD
SRegistered number 039769591st Floor, 251 Pentonville Road, London, England, N1 9NGLimited Company in EnglandCIF 1
- Not found in our database.
- CST INTELLIGENCE LIMITED - 2004-05-24THE EDUCATION, INFORMATION AND INTELLIGENCE GROUP LIMITED - 1998-01-06New London House, 172 Drury Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-234,778 GBP2019-04-30Person with significant control 2016-04-06 ~ 2019-03-14CIF 1 - Ownership of shares – 75% or more → OE
