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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 10
  • 1
    Bethancourt, Maximo
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Toro, Elek Peter
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Plummer, Oliver John
    Born in December 1949
    Individual (34 offsprings)
    Officer
    2002-10-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Whelan, Jeffery John
    Born in December 1972
    Individual (228 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5 Lillie Road, London
    Active Corporate (4 parents, 187 offsprings)
    Officer
    2002-10-15 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    ANACOT CAPITAL LTD - now 05199306
    LAUREANDI LIMITED - 2009-12-09 05199306
    1-5, Lillie Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 7
    DELTA DIRECTORS LIMITED
    04331281
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    2001-12-10 ~ 2002-10-29
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
  • 9
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    2001-08-30 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 10
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Officer
    2001-08-30 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

APPLEPASS LIMITED

Period: 2001-08-30 ~ 2012-10-30
Company number: 04278814
Registered name
APPLEPASS LIMITED - Dissolved
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.