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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Shepheard, Gary
Business Consultant born in January 1972Individual (19 offsprings)Officer
2003-12-09 ~ nowOF - Director → CIF 0Gary Shepheard
Born in January 1972Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Palko-seitzinger, Janos
Business Manager born in June 1977Individual (14 offsprings)Officer 2006-03-05 ~ nowOF - Director → CIF 0 - 3LONDON COMPANY SERVICES LIMITED - nowMEDICENT LTD - 2005-11-09
68, South Lambeth Road, Ground Floor West, London, United KingdomDissolved Corporate (2 parents, 46 offsprings)Equity (Company account)1,419 GBP2024-03-31Officer 2006-03-05 ~ dissolvedOF - Secretary → CIF 0
Wathey, Patrick
ItIndividualOfficer 2003-12-09 ~ 2006-03-05OF - Secretary → CIF 0
SOUTHWARK COMPANY DIRECTORS LTD
Previous name
Standard Industrial Classification
Brief company account
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SOUTHWARK COMPANY DIRECTORS LTD
InfoGCS CONSULTANCY SERVICES LTD - 2006-03-14Registered number 04990057230 Vauxhall Bridge Road, London SW1V 1AUPrivate Limited Company incorporated on 2003-12-09 (21 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0SOUTHWARK COMPANY DIRECTORS LTD
SRegistered number missingCIF 1 CIF 22nd Floor West Thrale House, 44-46 Southwark Street, London, SE1 1UNSOUTHWARK COMPANY DIRECTORS LTD
SRegistered number 04990057CIF 368, South Lambeth Road, Ground Floor West, London, SW8 1RL
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NOVAG LTD
- nowASTORIA FINANCE LIMITED - 2014-08-1972 Great Suffolk Street, Great Suffolk Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-63,628 GBP2017-04-30Officer 2011-04-26 ~ dissolvedCIF 6 - Director → ME - 2
TRICATEL LTD
- nowCLASHR LTD - 2014-11-17230 Vauxhall Bridge Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,548 GBP2024-01-31Officer 2007-04-27 ~ nowCIF 3 - Director → ME
- 1Ground Floor West, 68 South Lambeth Road, LondonDissolved CorporateOfficer 2006-07-20 ~ 2011-02-01CIF 4 - Director → ME
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PEXXNET LTD
- nowPEXXNETT LTD - 2004-09-23Thrale House 2nd Floor West, 44-46 Southwark Street, LondonDissolved CorporateOfficer 2007-07-18 ~ 2007-07-18CIF 1 - Director → ME - 3
RB.TWELVE LTD
- nowBB GLOBAL LTD - 2010-11-30230 Vauxhall Bridge Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)150,486 GBP2024-12-31Officer 2007-11-21 ~ 2018-01-31CIF 5 - Director → ME - 414 Cotton's Garden, LondonDissolved Corporate (1 parent)Equity (Company account)20 GBP2018-06-30Officer 2006-06-29 ~ 2006-10-23CIF 2 - Director → ME
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