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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 9
  • 1
    Atkins, Helen
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Atkins, David Philip
    Telecoms born in March 1967
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Geller, Shmuel
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Fairhall, Christopher Peter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Watt, Karin Frances
    Accountant
    Individual (12 offsprings)
    Officer
    2007-09-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (6 parents, 80 offsprings)
    Officer
    2002-05-15 ~ 2002-10-15
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 9
    SOVEREIGN SECRETARIES LTD
    SOVEREIGN SECRETARIES LTD. 03652449
    4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2002-05-15 ~ 2002-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL NEW VIDEO (UK) LIMITED

Period: 2005-08-31 ~ 2017-02-21
Company number: 04439502
Registered names
ALL NEW VIDEO (UK) LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ALL NEW VIDEO (UK) LIMITED
    Info
    ALL NEW VIDEO LTD - 2005-08-31
    ACHMAR ENTERPRISES LIMITED - 2005-08-31
    Registered number 04439502
    152-160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 and dissolved on 2017-02-21 (14 years 9 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.