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.
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Kelly, Sebastian Charles
Born in July 1972Individual (18 offsprings)Officer2001-10-11 ~ nowOF - Director → CIF 0Mr Sebastian Charles Kelly
Born in July 1972Individual (18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Kass, Linda
Born in April 1944Individual (173 offsprings)Officer2001-09-27 ~ 2001-10-11OF - Nominee Director → CIF 0 - 5
Kelly, Annabelle Nancy
Born in October 1973Individual (1 offspring)Officer2022-03-24 ~ nowOF - Director → CIF 0Kelly, Annabelle Nancy
Company Director born in October 1973Individual (1 offspring)2021-08-06 ~ 2021-09-06OF - Director → CIF 0 - 7A. & H. REGISTRARS & SECRETARIES LIMITED 0090459758/60 Berners Street, LondonDissolved Corporate (7 parents, 336 offsprings)Officer2001-09-27 ~ 2001-10-11OF - Nominee Secretary → CIF 0
SUREBIND LIMITED
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Brief company account
Fixed Assets - Investments
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Total Assets Less Current Liabilities
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- Registered number 04295225
SUREBIND LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-19CIF 0 SUREBIND LIMITED
SRegistered number 42952252, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2SUREBIND LIMITED
SRegistered number 429522530, City Road, London, United Kingdom, EC1Y 2ABLimited By Shares in Companies House, England And WalesCIF 3
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GROVE LANE LAND LIMITED
0811468030 City Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
PHOENIX HOMES LIMITED
067031532 Leman Street, London, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2025-02-13CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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