logo
explain how to read the page

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 26
  • 1
    Oppioli, Daniele
    Contract Negotiator born in June 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 2
    Ignjatovic, Vitomir
    Export Sales born in October 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
    Ignjatovic, Vitomir
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 3
    Akkari, Omar
    Editor born in March 1971
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Zotova-eldridge, Natalija
    Research Associate born in May 1978
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Vrabec, Zeljko
    Translator born in May 1965
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Aguilar Gonzalez, Paloma Aimee
    Press Officer born in May 1987
    Individual (2 offsprings)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Pursley, John Nigel
    Solicitor born in June 1952
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2005-07-01
    OF - Director → CIF 0
    Pursley, John Nigel
    Solicitor
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 8
    Tesluk, Ceilidh Madeleine
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Cassidy, Charles Robert Fitzgerald
    Visual Effects Artist born in April 1978
    Individual (6 offsprings)
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 10
    Ellis, Michelangelo
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 11
    De Piro, Shao Fen
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Millen, Rosemary
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Sara Emily
    Model Agent born in June 1978
    Individual (1 offspring)
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Morris-eyton, Harriet Mae
    Born in April 1989
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Morris-eyton, Harriet Mae
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Garton, James Anthony Leo
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Emsworth, David William
    Risk Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 17
    Hay, Robert Alexander
    Investment Manager born in July 1976
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2017-01-12
    OF - Director → CIF 0
    Hay, Robert Alexander
    Investment Manager
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 18
    Gilks, Francis Henry Stanton
    Architect born in May 1984
    Individual (3 offsprings)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Barslund, Charlotte
    Translator born in March 1966
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 20
    Eldridge, Martin
    Geologist born in October 1968
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 21
    Owen Smith, Tara
    Account Manager born in July 1970
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Gambold, David Edmund
    Solicitor born in April 1953
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Director → CIF 0
    Gambold, David Edmund
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 23
    Whitehead, John Richard
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 24
    Wilson, Vanessa Marie
    Business Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED

Period: 2002-07-17 ~ now
Company number: 04488855
Registered name
THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13,660 GBP2024-12-31
13,660 GBP2023-12-31
Net Assets/Liabilities
13,660 GBP2024-12-31
13,660 GBP2023-12-31
Equity
13,660 GBP2024-12-31
13,660 GBP2023-12-31

  • THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED
    Info
    Registered number 04488855
    3 Mornington Avenue, London W14 8UJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-17 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.