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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 5
  • 1
    Laverty, Michelle
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Flack, Jason Russell
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
    Mr Jason Russell Flack
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ALCO SECRETARIES LIMITED
    - now 01824061
    U-GET SERVICE LIMITED - 1985-01-09
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2001-05-10 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-04-26 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2001-04-26 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBAR VENTURES LIMITED

Period: 2001-04-26 ~ now
Company number: 04206657
Registered name
ALBAR VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALBAR VENTURES LIMITED
    Info
    Registered number 04206657
    67 Fladgate Road, Leytonstone, London E11 1LX
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ALBAR VENTURES LIMITED
    S
    Registered number 04206657
    147 Whipps Cross Road, Leytonstone, London, England, E11 1NP
    Ltd in Albar Ventures Limited, England
    CIF 1
  • ALBAR VENTURES LIMITED
    S
    Registered number 04206657
    640, High Road, Leytonstone, London, England, E11 3AA
    Ltd in Albar Ventures Limited, England
    CIF 2
  • ALBAR VENTURES LIMITED
    S
    Registered number 04206657
    67, Fladgate Road, Leytonstone, England, E11 1LX
    Ltd in Albar Ventures Limited, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BATES ROOMS LTD
    13290136
    147 Whipps Cross Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    D&S TRADING LIMITED
    10984832
    104 Fairlop Road, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    FREEGATE PROPERTIES LIMITED
    04979038
    104 Fairlop Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.