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.
- 1
Isaacs, Anthony Donald, Dr
Hospital Consultant born in January 1931Individual (1 offspring)Officer
2000-09-21 ~ dissolvedOF - Director → CIF 0Isaacs, Anthony Donald, Dr
Hospital ConsultantIndividual (1 offspring)Officer 2000-09-21 ~ dissolvedOF - Secretary → CIF 0 - 2
Isaacs, Elissa
Proposed Company Director born in August 1939Individual (1 offspring)Officer 2000-09-21 ~ dissolvedOF - Director → CIF 0 - 3
Samuels, Andrew Darren
Company Director born in March 1969Individual (49 offsprings)Officer 2000-09-27 ~ dissolvedOF - Director → CIF 0
- 1VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-09-21 ~ 2000-09-21PE - Nominee Director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-09-21 ~ 2000-09-21PE - Nominee Secretary → CIF 0
ELTON LIMITED
Standard Industrial Classification
- Registered number 04075439
ELTON LIMITED
InfoCardinal Point, Park Road, Rickmansworth, Hertfordshire WD3 1REPRIVATE LIMITED COMPANY incorporated on 2000-09-21 and dissolved on 2015-03-03 (14 years 5 months). The company status is Dissolved.CIF 0 ELTON LIMITED
SRegistered number missingCIF 1Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BUELTON LIMITED
SRegistered number 37797Bordage House, Le Bordage, St Peter Port, Guernsey, GY1 1BULIMITED COMPANY in ISLAND OF GUERNSEYCIF 2 CIF 3
- 1Bordage House Le Bordage, St Peter Port, Channel Islands, GuernseyRegistered Corporate (3 parents)OfficerResponsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-11-15 ~ nowCIF 1 - Managing Officer → ME
- 24th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)Officer 2014-09-16 ~ dissolvedCIF 8 - Director → ME
- 3
PANNAR LIMITED
- nowPIONEER SEED (UK) LIMITED - 1986-09-25ADULA TRADING LIMITED - 1985-03-191 Winnington Road, LondonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-46 GBP2021-12-31Officer 2012-06-21 ~ dissolvedCIF 7 - Director → ME - 4Antenna, 15 Beck Street, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)28,700 GBP2019-12-31Officer 2025-01-03 ~ nowCIF 4 - Director → ME
- 1Po Box 240 1st Floor, B&p House, Kumul Highway, Port Vila, VanuatuRegistered Corporate (1 parent)OfficerResponsible for manages the company as a corporate director 2023-02-09 ~ 2024-02-13CIF 3 - Managing Officer → ME
- 2Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)Officer 2009-06-18 ~ 2010-05-19CIF 6 - Director → ME
- 3Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for corporate director and manages the overseas entity 2023-02-09 ~ 2024-01-01CIF 2 - Managing Officer → ME
- 4Dns House, 382 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-2,240,309 GBP2023-12-31Officer 2011-08-16 ~ 2013-09-20CIF 5 - Director → ME
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