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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 7
  • 1
    Timmins, Eunan Edward
    Manager born in December 1974
    Individual (38 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2010-09-17 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2001-10-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2001-10-03 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 7
    SARTFELL LIMITED
    04074182
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2001-10-03 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED

Period: 2001-10-03 ~ 2016-07-05
Company number: 04297881
Registered name
LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED
    Info
    Registered number 04297881
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2016-07-05 (14 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.