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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 21
  • 1
    Patel, Bijal Mahendra
    Finance Director born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Convery, Shawn Russell
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2005-10-07
    OF - Director → CIF 0
    Convery, Shawn Russell
    Director
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 4
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2005-11-09 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 5
    Salama, Ben
    Managing Director born in September 1954
    Individual (10 offsprings)
    Officer
    2002-01-31 ~ 2004-02-11
    OF - Director → CIF 0
  • 6
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Champetier De Ribes, Emmanuel
    Finance Director
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 8
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2007-06-04 ~ 2010-06-02
    OF - Director → CIF 0
  • 9
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 10
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Whittington, Sally Suzanne
    Individual (63 offsprings)
    Officer
    2001-10-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 13
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 14
    Darby, Andrew Hamish
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    2007-06-04 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 17
    Gibbons, David Victor
    Born in July 1945
    Individual (200 offsprings)
    Officer
    2001-10-16 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 18
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-11-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Luckett, Jeremy Kimber
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2006-04-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 20
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 21
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2005-10-07 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ALMONDE LIMITED

Period: 2002-02-05 ~ 2017-10-06
Company number: 04304901
Registered names
ALMONDE LIMITED - Dissolved
NEVRUS (900) LIMITED - 2002-02-05 04367041... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ALMONDE LIMITED
    Info
    NEVRUS (900) LIMITED - 2002-02-05
    Registered number 04304901
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 and dissolved on 2017-10-06 (15 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.