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.
Canovas, Luis
Born in August 1963Individual (8 offsprings)Officer
2005-05-11 ~ nowOF - Director → CIF 0Mr Luis Canovas
Born in August 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
1 Knightrider Court, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2004-03-16 ~ 2004-03-16PE - Nominee Secretary → CIF 0 - 2SHATTERFORD FOOD AND DRINK LIMITED - nowVENTURE INNS LIMITED - 2007-01-30CMS BUILDING SERVICES LIMITED - 2005-12-23RED LION RESTAURANT LIMITED - 2008-04-19
CMS MANAGEMENT SERVICES LIMITED
- 2006-04-053rd, Floor Geneva Place, Waterfront Drive, Tortola Po Box 3175, BviLiquidation Corporate (2 parents, 1 offspring)Officer2004-03-16 ~ 2011-03-07PE - Secretary → CIF 0 - 3TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-201 Knightrider Court, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2004-03-16 ~ 2004-03-16PE - Nominee Director → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2004-03-16 ~ 2005-05-11PE - Director → CIF 0
- 5AMAN PRESTIGE LTDKaryna Condominium, 200m W, 400m S, Plaza Mayor, San Jose, Costa Rica, Costa RicaActive Corporate (3 parents)Equity (Company account)-109,624 GBP2024-11-30Officer2005-09-02 ~ 2011-09-01PE - Director → CIF 0
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Total Assets Less Current Liabilities
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Net assets/liabilities including pension asset/liability
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- Registered number 05074831
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
Info05074831 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2004-03-16 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2022-03-16CIF 0 FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
SRegistered number 5074831CIF 14.0b, 15 Old Bailey, London, United Kingdom, EC4M 7EFFORUM INTERNATIONAL CORPORATE SERVICES LIMITED
SRegistered number 50748316th, Floor 32, Ludgate Hill, London, EC4M 7DR6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UKCIF 2FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
SRegistered number 050748316th Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR16/03/2004CIF 3
- 16th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer 2008-03-18 ~ dissolvedCIF 4 - Director → ME
- 26th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-18,513 EUR2015-07-31Officer 2006-11-09 ~ dissolvedCIF 2 - Director → ME
- 36th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedCIF 3 - Director → ME
- 11st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-349,105 GBP2024-07-31Officer 2005-11-29 ~ 2022-09-29CIF 1 - Director → ME
- 215 Old Bailey, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-4,989,401 EUR2017-03-31Officer 2005-05-16 ~ 2016-12-01CIF 5 - Director → ME
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