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
Taylor, Alexander Robert
Born in May 1958Individual (12 offsprings)Officer
2011-06-07 ~ nowOF - Director → CIF 0 - 2
Wenham, Paul Gordon
Born in June 1978Individual (3 offsprings)Officer 2013-08-14 ~ nowOF - Director → CIF 0 - 3
Tanner, Ian Robert
Born in August 1957Individual (9 offsprings)Officer 2011-06-07 ~ nowOF - Director → CIF 0 - 4
Christenson, Mark Charles
Born in February 1968Individual (3 offsprings)Officer 2011-06-07 ~ nowOF - Director → CIF 0 - 5
Szkiler, Paul Nigel
Born in April 1958Individual (24 offsprings)Officer 2001-07-05 ~ nowOF - Director → CIF 0 - 6
Corley, Benjamin David
Born in July 1991Individual (8 offsprings)Officer 2017-08-01 ~ nowOF - Director → CIF 0 - 7
Thornbury, Dusica
Individual (14 offsprings)Officer 2025-07-09 ~ nowOF - Secretary → CIF 0 - 8
Thompson, Lee Ann
Born in October 1956Individual (1 offspring)Officer 2011-06-07 ~ nowOF - Director → CIF 0 - 9
Gianni, Michael David
Born in October 1966Individual (4 offsprings)Officer 2011-06-07 ~ nowOF - Director → CIF 0
- 1
Sutton, Marjorie Anne
Self-EmployedIndividualOfficer 2002-02-28 ~ 2018-02-15OF - Secretary → CIF 0 - 2
Harber, Ben
IndividualOfficer 2018-02-15 ~ 2025-07-09OF - Secretary → CIF 0 - 3
Segel, David Alexander
Managing Director born in April 1964Individual (6 offsprings)Officer 2001-07-05 ~ 2010-05-04OF - Director → CIF 0 - 4
Szkiler, Nicholas John
Company Director born in April 1955Individual (9 offsprings)Officer 2011-06-07 ~ 2021-03-03OF - Director → CIF 0 - 5
Meldrum, James Aikman Crawford
Solicitor born in April 1966Individual (12 offsprings)Officer 2001-07-05 ~ 2008-11-09OF - Director → CIF 0 - 6
Proudfoot, Andrew James
General Director, Charity born in October 1980IndividualOfficer 2013-08-14 ~ 2022-07-08OF - Director → CIF 0 - 7
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
30 Queen Charlotte Street, BristolActive Corporate (11 parents, 37 offsprings)Officer2001-07-05 ~ 2002-02-28PE - Secretary → CIF 0
A CALL TO BUSINESS
Standard Industrial Classification
Brief company account
Average Number of Employees
- Registered number 04247153
A CALL TO BUSINESS
Info20 St Dunstan's Hill, London EC3R 8HLPRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-07-05 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 A CALL TO BUSINESS LIMITED
SRegistered number 04247153Dixon House, 72-75 Fenchurch Street, London, EC3M 4BRENGLAND AND WALESCIF 1A CALL TO BUSINESS
SRegistered number 0424715320, St Dunstan's Hill, London, United Kingdom, EC3R 8HLCorporate in Companies House, United KingdomCIF 2A CALL TO BUSINESS
SRegistered number 42471535th Floor, 9 Kingsway, London, England, WC2B 6XFCompany Limted By Guarantee (Holding Charity Status) in Companies House And Charity Commision, United KingdomCIF 3
- 120 St Dunstan's Hill, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
RESCO (LONDON) LIMITED
- nowW & P NEWCO (451) LIMITED - 2014-04-0260 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-532,992 GBP2019-04-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
WORLD GOLF AID LIMITED
- nowWORLD GOLF DAY LIMITED - 2011-12-22222 Quadrangle Tower, Cambridge Square, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 48 Charles Street, Lg1, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-22 ~ 2011-05-19CIF 1 - LLP Designated Member → ME
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