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.
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Ranzini, Lorenzo
Director born in May 1944Individual (5 offsprings)Officer2003-10-01 ~ 2009-10-31OF - Director → CIF 0 - 4
Franz, Daniele Angelo
Individual (1 offspring)Officer2017-11-24 ~ 2018-11-24OF - Secretary → CIF 0 - 5
Franz, Ernestino
Born in October 1951Individual (83 offsprings)Officer2009-05-05 ~ nowOF - Director → CIF 0Mr Ernestino Franz
Born in October 1951Individual (83 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 6
LAFONE NOMINEES LIMITED
0287527659 Lafone Street, Shad Thames, LondonDissolved Corporate (4 parents, 30 offsprings)Officer2003-03-31 ~ 2003-10-01OF - Director → CIF 0 - 7
MACRAE SECRETARIES LIMITED
0287218159 Lafone Street, Shad Thames, LondonActive Corporate (4 parents, 137 offsprings)Officer2003-03-31 ~ 2009-07-28OF - Secretary → CIF 0
LAURENTIA FINANCIAL SERVICES LTD
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 04717628
LAURENTIA FINANCIAL SERVICES LTD
Info23 Helena Road, London NW10 1HYPRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 0 LAURENTIA FINANCIAL SERVICES LTD
SRegistered number 0471762815, Northfields Prospect, London, SW18 1PECIF 1COMPANIES HOUSE ENGLAND AND WALESCIF 2ENGLAND AND WALESCIF 3
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BETA MARKETING LIMITED
0609444623 Helena Road, London, United KingdomActive Corporate (5 parents)Officer2007-02-12 ~ 2021-01-01CIF 5 - Secretary → ME - 5GEM EUROPE LIMITED - now
SKILLRANGE LIMITED
- 2022-02-14 0465418823 Helena Road, LondonActive Corporate (5 parents)Officer2004-11-23 ~ 2021-01-30CIF 12 - Secretary → ME - 7
LE QUERCE LIMITED
0598312266 Earl Street, Maidstone, KentDissolved Corporate (5 parents)Officer2006-10-31 ~ 2009-10-01CIF 4 - Secretary → ME - 8
M-STATE CORPORATE LTD
0928703623 Helena Road, London, United KingdomActive Corporate (5 parents)Officer2014-11-10 ~ 2014-11-25CIF 3 - Secretary → ME - 9NAT & CO PLC - 2012-12-18Bank Studios, Unit 3.1, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-01 ~ 2020-12-31CIF 11 - Secretary → ME
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S.A.I.D. (UK) LIMITED
0783622416 Newman Street, London, EnglandActive Corporate (9 parents)Officer2014-05-01 ~ 2015-06-27CIF 7 - Secretary → ME - 11A & A WHOLESALES UK LIMITED - 2016-11-258 Gainsborough Road, 8 Gainsborough Road, London, EnglandActive Corporate (5 parents)Person with significant control2019-03-01 ~ 2020-07-31CIF 13 - Ownership of shares – 75% or more → OE
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