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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
    Crosbie Smith, Sarah Lisa
    Individual (11 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Terrafranca, Raymond John
    Banker born in March 1956
    Individual (18 offsprings)
    Officer
    2007-05-16 ~ 2010-05-20
    OF - Director → CIF 0
  • 3
    Glantz, Anthony
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2004-06-21 ~ 2007-04-14
    OF - Director → CIF 0
    Glantz, Anthony
    Company Director
    Individual (13 offsprings)
    Officer
    2004-06-21 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 4
    Glantz, Barry
    Company Director born in September 1958
    Individual (23 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2004-06-17 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2004-06-17 ~ 2004-06-21
    OF - Director → CIF 0
  • 7
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2004-07-26 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2004-06-17 ~ 2004-06-21
    OF - Director → CIF 0
parent relation
Company in focus

49 BISHOPS AVENUE NOMINEES LIMITED

Period: 2004-06-17 ~ 2012-09-11
Company number: 05156074
Registered name
49 BISHOPS AVENUE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • 49 BISHOPS AVENUE NOMINEES LIMITED
    Info
    Registered number 05156074
    Albemarle House, 1 Albemarle Street, London W1S 4HA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 and dissolved on 2012-09-11 (8 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.