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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Alexanian, David
Director born in December 1967Individual (2 offsprings)Officer
2003-11-26 ~ nowOF - Director → CIF 0 - 2
Boorman, Jan Charley
Director born in August 1966Individual (6 offsprings)Officer 2003-11-26 ~ nowOF - Director → CIF 0 - 3
Mcgregor, Ewan
Director born in March 1971Individual (5 offsprings)Officer 2003-11-26 ~ nowOF - Director → CIF 0 - 4
Malkin, Russ
Director born in March 1960Individual (6 offsprings)Officer 2003-11-26 ~ nowOF - Director → CIF 0Malkin, Russ
DirectorIndividual (6 offsprings)Officer 2003-11-26 ~ nowOF - Secretary → CIF 0
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2nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 34 offsprings)Officer2003-11-26 ~ 2003-11-26PE - Nominee Secretary → CIF 0 - 22nd Floor, 7 Leonard Street, LondonDissolved Corporate (1 parent, 3 offsprings)Officer2003-11-26 ~ 2003-12-26PE - Nominee Director → CIF 0
LONG WAY ROUND LIMITED
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- Registered number 04976776
LONG WAY ROUND LIMITED
InfoDalton House, 60 Windsor Avenue, London SW19 2RRPrivate Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 LONG WAY ROUND LIMITED
SRegistered number 04976776Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RRLimited By Shares in Companies House, England And WalesCIF 1
- Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-03-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
