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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
    Salesman born in June 1951
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Toro, Elek Peter
    Businessman born in October 1971
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Jeffery John
    Director born in December 1972
    Individual (181 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Plummer, Oliver John
    Chartered Accountant born in December 1949
    Individual (27 offsprings)
    Officer
    2002-10-15 ~ 2004-03-01
    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, 127 offsprings)
    Officer
    2002-10-15 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 6
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 159 offsprings)
    Officer
    2001-08-30 ~ 2001-12-10
    OF - Director → CIF 0
  • 7
    DELTA DIRECTORS LIMITED
    04331281
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 25 offsprings)
    Officer
    2001-12-10 ~ 2002-10-29
    OF - Director → CIF 0
  • 8
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-08-30 ~ 2002-10-15
    OF - Nominee Secretary → CIF 0
  • 9
    LAUREANDI LTD
    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
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLEPASS LIMITED

Period: 2001-08-30 ~ 2012-10-30
Company number: 04278814
Registered name
APPLEPASS LIMITED - Dissolved
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 0
  • Not found in our database.

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