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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 7
  • 1
    Frick, Aurelia
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Weber, Frank
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    2004-12-14 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Endrizzi, Giorgio
    Born in December 1941
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 4
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1587 offsprings)
    Officer
    2005-07-11 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 5
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790 Finchley Road, London
    Active Corporate (9 parents, 1080 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Director → CIF 0
    2004-12-14 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-10-11 ~ 2004-12-14
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-10-11 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDBANK FINANCE LIMITED

Period: 2004-10-11 ~ 2010-10-12
Company number: 05255625
Registered name
GOLDBANK FINANCE LIMITED - Dissolved
Recent Standard Industrial Classification
6523 - Other Financial Intermediation

  • GOLDBANK FINANCE LIMITED
    Info
    Registered number 05255625
    4th Floor Lawford House, Albert Place, London N3 1RL
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 and dissolved on 2010-10-12 (6 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.