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
Flavell, Renata Elzbieta
Book-Keeper born in October 1971Individual (1 offspring)Officer2003-07-06 ~ 2005-07-07OF - Director → CIF 0 - 3
Fosberry, Timothy
Chartered Secretary born in September 1959Individual (51 offsprings)Officer2005-07-07 ~ 2008-09-18OF - Director → CIF 0 - 4
Marx, David
Company Director born in October 1957Individual (28 offsprings)Officer2005-07-07 ~ nowOF - Director → CIF 0
WESTMINSTER SECRETARIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 04822399
WESTMINSTER SECRETARIES LIMITED
InfoWestminster House 9 Chapel Place, Rivington Street, London EC2A 3DQPRIVATE LIMITED COMPANY incorporated on 2003-07-06 and dissolved on 2015-12-15 (12 years 5 months). The status of the company number is Dissolved.CIF 0 WESTMINSTER SECRETARIES LIMITED
SRegistered number missing316, Old Street, London, EC1V 9DRCIF 1 CIF 2WESTMINSTER SECRETARIES LIMITED
SRegistered number missingSuite 401 Albany House, Regent Street, London, W1 3BLCIF 3
- 2
CALISSON ASSOCIATES LTD
06944531Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United KingdomDissolved Corporate (4 parents)Officer2009-06-25 ~ 2015-07-06CIF 4 - Secretary → ME - 3
EXECUTIVE ADMINISTRATION LIMITED
056625029 Chapel Place, Rivington Street, LondonDissolved Corporate (5 parents)Officer2007-04-04 ~ 2020-01-27CIF 11 - Secretary → ME - 4
GSB GLOBAL NETWORK LIMITED
056624899 Chapel Place, LondonActive Corporate (7 parents)Officer2007-04-04 ~ 2020-01-24CIF 10 - Secretary → ME - 5
NEW WAVES PRODUCTIONS WORLDWIDE LIMITED
035219784385, 03521978: Companies House Default Address, CardiffActive Corporate (12 parents)Officer2003-07-22 ~ 2004-07-13CIF 3 - Secretary → ME - 6NOVAXPRESS LTD - now
NOVA TELECOM LIMITED
- 2017-03-09 05280064Epps Building Unit 3 1st Floor, Bridge Road, Ashford, EnglandDissolved Corporate (7 parents)Officer2008-07-24 ~ 2015-07-06CIF 5 - Secretary → ME - 7
QUINTON SERVICES LIMITED
065522475th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United KingdomConverted / Closed Corporate (9 parents)Officer2010-12-17 ~ 2015-06-03CIF 9 - Secretary → ME - 8
TEMIS INTERNATIONAL LLP
OC3173889 Chapel Place, Rivington Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-04-04 ~ 2020-01-24CIF 6 - LLP Designated Member → ME - 9
UK STRATEGIC DEVELOPMENT CENTRE LIMITED
051415399 Chapel Place, Rivington Street, LondonActive Corporate (5 parents, 1 offspring)Officer2005-04-01 ~ 2020-07-15CIF 7 - Secretary → ME - 10
VALATREX LIMITED
083645902nd Floor 9 Chapel Place, London, United KingdomActive Corporate (7 parents)Officer2013-01-17 ~ 2015-07-06CIF 8 - Secretary → ME - 11
WAVELL LIMITED
069555512nd Floor, 9 Chapel Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-08 ~ 2013-03-06CIF 1 - Secretary → ME
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