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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 12
  • 1
    Lane, Thomas
    Born in October 1960
    Individual (362 offsprings)
    Officer
    2003-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Trident Chambers P O Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (15 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 3
    5 Bourlet Close, London
    Corporate (15 offsprings)
    Officer
    2002-07-02 ~ 2004-10-30
    OF - Director → CIF 0
  • 4
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (26 offsprings)
    Officer
    2001-05-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    LONDON DIRECTORS LIMITED
    03495928
    2 Babmaes Street, London
    Dissolved Corporate (14 parents, 49 offsprings)
    Officer
    2002-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2001-05-16 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2002-07-02 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 8
    KALLOW LIMITED
    04074160
    1st Floor 48 Conduit Street, London
    Active Corporate (23 parents, 42 offsprings)
    Officer
    2001-05-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Secretary → CIF 0
  • 10
    Po Box 146 Trident Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (24 offsprings)
    Officer
    2004-10-30 ~ dissolved
    OF - Director → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-05-16 ~ 2001-05-16
    OF - Nominee Director → CIF 0
  • 12
    46 State Street, 3rd Floor Albany, New York, 12207, Usa
    Corporate (67 offsprings)
    Officer
    2002-05-01 ~ 2002-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MACHINTECH LIMITED

Period: 2001-05-16 ~ 2011-01-11
Company number: 04217787
Registered name
MACHINTECH LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • MACHINTECH LIMITED
    Info
    Registered number 04217787
    5th Floor Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2011-01-11 (9 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.