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.
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Claeson, Robert Per
Born in April 1965Individual (29 offsprings)Officer2005-08-22 ~ nowOF - Director → CIF 0Claeson, Robert
Management Consultant born in August 1969Individual (29 offsprings)Officer2014-04-01 ~ 2014-04-01OF - Director → CIF 0Mr Robert Per Claeson
Born in April 1965Individual (29 offsprings)Person with significant control2020-08-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Nelson-per-claeson, Eleonora
Born in August 1969Individual (16 offsprings)Officer2014-04-01 ~ nowOF - Director → CIF 0 - 3FOUR BY FIVE IMAGES LIMITED - 2006-09-2819, Crawford Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-08-01PE - Ownership of shares – 75% or more → CIF 0
- 4GB NOMINEE SERVICES LIMITED - 2013-03-1919-21, Crawford Street, Unit 14, London, United KingdomDissolved Corporate (5 parents, 14 offsprings)Officer2014-04-01 ~ 2015-02-20OF - Secretary → CIF 0
- 5GOALQUOTE LIMITED - 1994-02-102nd, Floor 145-157 St John Street, London, United KingdomDissolved Corporate (11 parents, 1958 offsprings)Officer2005-08-22 ~ 2014-04-01OF - Secretary → CIF 0
- 6GB DIRECTORS LIMITED - 2013-03-1919-21, Crawford Street, Unit 14, London, United KingdomDissolved Corporate (4 parents, 11 offsprings)Officer2014-04-01 ~ 2015-02-20OF - Director → CIF 0
EVITURE ADMINISTRATIVE SYSTEMS LTD
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EVITURE ADMINISTRATIVE SYSTEMS LTD
InfoHOLY COW ACCOUNTING LIMITED - 2024-11-15GLOBAL BUSINESS ADVISERS LTD - 2024-11-15Registered number 0554203942 Ladysmith Road, London E16 4NRPRIVATE LIMITED COMPANY incorporated on 2005-08-22 (20 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-22CIF 0HOLY COW ACCOUNTING LIMITED
SRegistered number 0554203919, Crawford Street, Unit 14, London, United Kingdom, W1H 1PJENGLANDCIF 1 CIF 2HOLY COW ACCOUNTING LIMITED
SRegistered number 0554203919-21, Crawford Street, London, England, W1H 1PJENGLAND AND WALESCIF 3
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HOLY COW SECRETARIES LTD
0944120619 Crawford Street, Unit 14, London, United KingdomDissolved Corporate (2 parents, 12 offsprings)Officer2015-02-16 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-25
Commencement of winding up on 2023-03-15
Conclusion of winding up on 2025-03-24
Dissolved on 2025-08-28EVITURE CONSTRUCTION (UK) LTD
- 2021-10-19 122872931st Floor 21 Station Road, Watford, HertsDissolved Corporate (9 parents)Person with significant control2021-10-18 ~ 2022-07-24CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
WH DIRECTORS LTD
0944120819 Crawford Street, Unit 14, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-16 ~ 2016-04-01CIF 2 - Director → ME
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