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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 5
  • 1
    Coleman, Michael Joseph
    Ceo born in October 1957
    Individual (6 offsprings)
    Officer
    2005-10-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Swallow, Malcolm James
    Certified Chartered Accountant born in March 1956
    Individual (273 offsprings)
    Officer
    2014-05-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Eastman, Mervyn Leonard, Dr
    Society Secretary And Co-Director born in July 1949
    Individual (8 offsprings)
    Officer
    2014-05-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Nicholas, Rebecca Maria Victoria
    Administrator born in December 1985
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Cohn, Gregory Johan
    Manager born in August 1954
    Individual (24 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Director → CIF 0
    Cohn, Gregory Johan
    Manager
    Individual (24 offsprings)
    Officer
    2005-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS SUCCESSION

Period: 2013-09-17 ~ 2025-02-04
Company number: 05597330
Registered names
BUSINESS SUCCESSION - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • BUSINESS SUCCESSION
    Info
    SUCCESSION LONDON LTD - 2013-09-17
    Registered number 05597330
    128 Cannon Workshops, Cannon Drive, London E14 4AS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-10-19 and dissolved on 2025-02-04 (19 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.