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 2
  • 1
    Wallis, Christopher Geden
    General Manager born in July 1949
    Individual (5 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 2
    8, Falconwood Parade, Falconwood Parade, Welling, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Parzatka, Jan
    Manager born in January 1950
    Individual
    Officer
    2013-08-15 ~ 2013-08-15
    OF - Director → CIF 0
  • 2
    Afsar, Uddin Nnm
    Manager born in December 1982
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Uddin Afsar
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-07-15
    PE - Right to appoint or remove directors → CIF 0
    2016-08-30 ~ 2020-07-15
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wallis, Christopher Geden
    Director born in July 1949
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2013-03-15
    OF - Director → CIF 0
    Wallis, Chstopher Geden
    Manager born in July 1949
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2015-08-15
    OF - Director → CIF 0
    Wallis, Christopher Geden
    Manager born in June 1949
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Corporate
    Officer
    2005-05-20 ~ 2006-01-12
    PE - Secretary → CIF 0
  • 5
    BEECH SECRETARIES LTD
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 33 offsprings)
    Officer
    2006-01-12 ~ 2009-04-15
    PE - Director → CIF 0
    2006-01-12 ~ 2009-04-15
    PE - Nominee Secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
  • 7
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Corporate
    Officer
    2005-05-20 ~ 2006-01-12
    PE - Director → CIF 0
  • 8
    63, Green End Street, Aston Clinton, Bucks, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-02 ~ 2014-01-15
    PE - Director → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE INTERNATIONAL LAW FIRM LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
69102 - Solicitors
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Related profiles found in government register
  • THE INTERNATIONAL LAW FIRM LTD
    Info
    Registered number 05458945
    8 Falconwood Parade, Welling DA16 2PL
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • INTERNATIONAL LAW FIRM LIMITED
    S
    Registered number 5458945
    63, Green End Street, Aston Clinton, United Kingdom, HP22 5EX
    UNITED KINGDOM
    CIF 1
  • THE INTERNATIONAL LAW FIRM LTD
    S
    Registered number 05458945
    8, Falconwood Parade, Welling, England, DA16 2PL
    Uk Limited Company in Companies House Uk, United Kingdom
    CIF 2
  • THE INTERNATIONAL LAW FIRM LTD.
    S
    Registered number 05458945
    8, Falconwood Parade, Welling, England, DA16 2PL
    Uk Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Falconwood Parade, Welling, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    8 Falconwood Parade, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    8 Falconwood Parade, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-08
    Person with significant control
    2017-04-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    8 Falconwood Parade, Welling, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-08-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 8 Falconwood Parade, Welling, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-03-25 ~ 2013-10-01
    CIF 1 - Director → ME
    Person with significant control
    2017-04-15 ~ 2020-09-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.