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.
- 1
Williams, Christopher John
Born in December 1970Individual (7 offsprings)Officer2011-10-20 ~ nowOF - Director → CIF 0 - 3ISB VISIONS LIMITED - now 04374090
ISB GLOBAL HOLDINGS LIMITED
- 2026-02-25 04374090ISB GLOBAL RECRUITMENT LIMITED - 2007-09-24GREENVALLEY SYSTEMS LIMITED - 2005-01-067, Canute House Durham Wharf Drive, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2007-11-30 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4ISB SMART SOLUTIONS LIMITED - now 04145341ISB GLOBAL ENERGY LIMITED - 2016-01-04 04145341
SBS GLOBAL LIMITED
- 2013-06-10 04145341SHORTCUT PROCUREMENT LIMITED - 2001-06-047, Canute House, Durham Wharf Drive, Brentford, Middlesex, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-02-14 ~ dissolvedOF - Secretary → CIF 0
ISB GLOBAL SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04374136
ISB GLOBAL SECRETARIES LIMITED
Info7 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, Middlesex TW8 8HPPRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 ISB GLOBAL SECRETARIES LIMITED
SRegistered number missingUnit 10 Thanet House, 191-195 High Street, Brentford London, Middlesex, TW8 8LBCIF 1 CIF 2ISB GLOBAL SECRETARIES LIMITED
SRegistered number missingUnit 10 Thanet House, 191-195 High Street, Brentford Middlesex, London, TW8 8LBCIF 3
- 1DISCOVERY HEALTH LIMITED - nowHOMOEOPATHY DISCOVERY LIMITED - 2008-07-18
GREENVALLEY COMPUTERS LIMITED
- 2006-06-12 043741389 Buckingham Road, Petersham, Richmond, SurreyDissolved Corporate (3 parents)Officer2002-02-14 ~ 2006-02-15CIF 7 - Director → MEOfficer2002-02-14 ~ 2006-02-15CIF 2 - Secretary → ME - 3DHM CONSULTING LIMITED - 2001-08-31ONYA COMPUTER CONSULTING LIMITED - 1999-06-107 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, MiddlesexActive Corporate (10 parents, 1 offspring)Person with significant control2024-02-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 4
ISB GLOBAL HOLDINGS LIMITED
- 2026-02-25 04374090ISB GLOBAL RECRUITMENT LIMITED
- 2007-09-24 04374090GREENVALLEY SYSTEMS LIMITED
- 2005-01-06 043740907 Canute House Durham Wharf, Drive, Brentford Lock, Brentford, MiddlesexActive Corporate (4 parents, 3 offsprings)Officer2002-02-14 ~ nowCIF 4 - Secretary → ME - 5NAMMIS LIMITED - now
GREENVALLEY FINANCE LIMITED
- 2004-12-24 043740912 Castle Business Village, Station Road, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2002-02-14 ~ 2004-11-30CIF 8 - Director → MEOfficer2002-02-14 ~ 2004-11-30CIF 3 - Secretary → ME - 6PKY LIMITED - now
GREENVALLEY MANAGEMENT LIMITED
- 2005-01-25 04374121N8 8qg, 34 Elmfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2002-02-14 ~ 2004-11-29CIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.