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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.

Parent entities and officers 8
  • 1
    Ahrendt, Karl
    Chief Executive Officer born in October 1947
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2009-01-07
    OF - Director → CIF 0
  • 2
    Schweizer, Ernst
    Head Of Business Development born in October 1934
    Individual (1 offspring)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mah, Seng Chin
    Chief Executive Officer born in April 1959
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
  • 5
    Woodland Office Condominium, 9256 Bendix Road, Suite 301, Columbia, Md 21043, Maryland, U.s.a.
    Corporate (1 offspring)
    Officer
    2009-01-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Director → CIF 0
  • 7
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2011-07-29 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-05-28 ~ 2011-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CANYON PHARMACEUTICALS LIMITED

Period: 2004-05-28 ~ 2015-02-10
Company number: 05141030
Registered name
CANYON PHARMACEUTICALS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CANYON PHARMACEUTICALS LIMITED
    Info
    Registered number 05141030
    5th Floor, 52 - 54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2015-02-10 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.