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.
- 1
Goodenough, Patricia
Born in June 1945Individual (22 offsprings)Officer2004-12-01 ~ nowOF - Director → CIF 0Ms Patricia Goodenough
Born in June 1945Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
MCLAREN COFORM LIMITED
043729703 Old Garden House The Lanterns, Bridge Lane, LondonActive Corporate (7 parents, 41 offsprings)Officer2004-11-08 ~ 2004-12-01OF - Director → CIF 0 - 4
MCLAREN COSEC LIMITED
041578183 Old Garden House, The Lanterns Bridge Lane, LondonDissolved Corporate (3 parents, 100 offsprings)Officer2004-11-08 ~ 2007-11-07OF - Secretary → CIF 0
TALKHIR TRADE INVEST LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
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TALKHIR TRADE INVEST LTD
InfoADVENT HITECH LTD - 2018-02-12ADVENT ADMINISTRATION LIMITED - 2018-02-12Registered number 05280141Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BYPRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0ADVENT ADMINISTRATION LIMITED
SRegistered number missing3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3ADCIF 1 CIF 2 CIF 3
- 1CHAMJAM LIMITED - 2004-02-24Wesley House High Street, Worton, Devizes, Wiltshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2004-12-01 ~ 2016-03-10CIF 6 - Director → ME
- 3
IMOTION TV EUROPE LTD
063831245 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (3 parents)Officer2007-09-27 ~ 2008-09-26CIF 1 - Director → ME - 4
INVESTMENTS CORPORATION LTD
063638515 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (3 parents)Officer2007-09-07 ~ dissolvedCIF 2 - Director → ME - 5KEEP LUCK LIMITED - now
GLOBAL PROGRESS LTD
- 2008-12-16 063323883 Old Garden House, The Lanterns, Bridge Lane, LondonDissolved Corporate (4 parents)Officer2007-08-02 ~ 2008-12-08CIF 3 - Director → ME - 6MDO ENTERPRISES LIMITED - now
SURFACE WORLD LIMITED
- 2008-05-08 059075131a Baron Close, Baron Street, LondonDissolved Corporate (6 parents)Officer2006-08-16 ~ 2007-01-22CIF 4 - Director → ME - 7
SCI PARADISIO LTD
06527717Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonDissolved Corporate (3 parents)Officer2008-03-07 ~ dissolvedCIF 7 - Director → ME
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