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
Active 4
  • 1
    Salvatella Plans, Jose Oriol
    Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Radomski, Andrzej Waclaw
    Company Director born in November 1972
    Individual (8 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Carlos Blanch Bachs
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    220, Vale Road, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    416 GBP2024-03-31
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2009-03-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Wilton Secretaries Limited
    Individual
    Officer
    2004-09-21 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 3
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    2004-09-21 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Carlos Blanch Bachs
    Born in November 2007
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-21 ~ 2023-07-06
    PE - Director → CIF 0
  • 7
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-09-20 ~ 2023-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FOREIGN INVESTMENTS MANAGEMENT LIMITED

Previous name
KIRLANE REAL ESTATE LIMITED - 2016-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
750,000 EUR2023-12-31
750,000 EUR2022-12-31
Fixed Assets
750,000 EUR2023-12-31
750,000 EUR2022-12-31
Debtors
15,000 EUR2023-12-31
16,715 EUR2022-12-31
Cash at bank and in hand
29,779 EUR2023-12-31
4,142 EUR2022-12-31
Current Assets
44,779 EUR2023-12-31
20,857 EUR2022-12-31
Net Current Assets/Liabilities
44,779 EUR2023-12-31
3,481 EUR2022-12-31
Total Assets Less Current Liabilities
794,779 EUR2023-12-31
753,481 EUR2022-12-31
Net Assets/Liabilities
794,779 EUR2023-12-31
753,481 EUR2022-12-31
Equity
Called up share capital
14,807 EUR2023-12-31
14,807 EUR2022-12-31
Share premium
74,023 EUR2023-12-31
74,023 EUR2022-12-31
Retained earnings (accumulated losses)
705,949 EUR2023-12-31
664,651 EUR2022-12-31
Other Debtors
Current
1,715 EUR2022-12-31
Other Creditors
Current
1,428 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
15,948 EUR2022-12-31
Dividends paid as a final distribution
890,000 EUR2023-01-01 ~ 2023-12-31
500,000 EUR2022-01-01 ~ 2022-12-31

  • FOREIGN INVESTMENTS MANAGEMENT LIMITED
    Info
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    Registered number 05237096
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London SW6 3PA
    Private Limited Company incorporated on 2004-09-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.