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
Active 6
  • 1
    Pecci, Jacopo Emilio
    Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Garabedian, Garo
    Accountant born in July 1939
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nancy Rae
    Banker born in January 1966
    Individual (1 offspring)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Smith, Nancy
    Individual (1 offspring)
    Officer
    2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Zuridis, Brenda Rosalind
    Interior Designer born in September 1943
    Individual (1 offspring)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Solomons, Nicola Jane
    Solicitor (Retired) born in June 1960
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Kalpakov, Peter Toshkov
    Banker born in May 1994
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mason, Andrew William Mark
    Surveyor born in February 1967
    Individual
    Officer
    2002-11-06 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Menaged, Michael Jeremy
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2002-11-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Wright, Christopher James Roger
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-18 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-07-18 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

134/136 SUTHERLAND AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 134/136 SUTHERLAND AVENUE LIMITED
    Info
    Registered number 04489010
    3 Chester Mews, London SW1X 7AH
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.