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
Active 2
  • 1
    Toro, Elek Peter
    Businessman born in October 1971
    Individual (1 offspring)
    Officer
    2010-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Whelan, Jeffery John
    Director born in December 1972
    Individual (53 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Bethancourt, Maximo
    Salesman born in June 1951
    Individual
    Officer
    2004-03-01 ~ 2008-09-01
    OF - director → CIF 0
  • 2
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (8 offsprings)
    Officer
    2002-10-15 ~ 2004-03-01
    OF - director → CIF 0
  • 3
    MODULAR TRADING SOLUTIONS LTD - now
    1-5 Lillie Road, London
    Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-10-15 ~ 2008-11-06
    PE - secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - nominee-secretary → CIF 0
  • 5
    38 Wigmore Street, London
    Dissolved corporate (5 parents, 11 offsprings)
    Officer
    2001-12-10 ~ 2002-10-29
    PE - director → CIF 0
  • 6
    38 Wigmore Street, London
    Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-30 ~ 2002-10-15
    PE - nominee-secretary → CIF 0
  • 7
    66 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-08-30 ~ 2001-12-10
    PE - director → CIF 0
  • 8
    1-5, Lillie Road, London, United Kingdom
    Corporate
    Officer
    2008-11-06 ~ 2010-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

APPLEPASS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • APPLEPASS LIMITED
    Info
    Registered number 04278814
    Artillery House, 35 Artillery Lane, London E1 7LP
    Private Limited Company incorporated on 2001-08-30 and dissolved on 2012-10-30 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.