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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 4
  • 1
    Blaga, Mladen
    Born in October 1984
    Individual (898 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Howard
    Accountant born in March 1959
    Individual (41 offsprings)
    Officer
    2005-10-21 ~ 2021-04-14
    OF - Director → CIF 0
    Graham, Howard
    Individual (41 offsprings)
    Officer
    2005-10-21 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 3
    Graham, Keith
    Accountant born in February 1954
    Individual (37 offsprings)
    Officer
    2005-10-21 ~ 2021-04-14
    OF - Director → CIF 0
  • 4
    NOMINEE SOLUTIONS LIMITED
    09090984 08822283
    20-22, Wenlock Road, London, England
    Active Corporate (6 parents, 1155 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON PRESENCE LIMITED

Period: 2007-04-04 ~ now
Company number: 05599507
Registered names
LONDON PRESENCE LIMITED - now 04214713
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
child relation
Offspring entities and appointments 38
  • 1
    ARANSA LIMITED
    04786156
    57 Sugden Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ 2003-07-10
    CIF 4 - Director → ME
  • 2
    ASB BUILDING SERVICE LIMITED
    04683934
    Zbigniew Klonowski Up 30.08.13, 04683934 Asprey Drive, Allerton, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ 2003-03-03
    CIF 10 - Director → ME
  • 3
    BMT BRAUN LIMITED
    04590810
    69 Great Hampton Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-14 ~ 2003-10-01
    CIF 22 - Director → ME
  • 4
    BOROUGH NUTS LIMITED
    04612384 14071929
    Suite 401-402 Cumberland House 80 Scrubs Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ 2002-12-09
    CIF 19 - Director → ME
  • 5
    C.A.D. PROPERTY REFURBISHMENTS LIMITED
    04385754
    Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2002-03-04 ~ 2002-03-04
    CIF 33 - Director → ME
  • 6
    CAPITAL FINANCE (LONDON) LIMITED
    04624547 08140312... (more)
    Capital Finance (london) Limited, 152-154 Essex Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-23 ~ 2002-12-23
    CIF 17 - Director → ME
  • 7
    CHARLES BURNAND LTD - now
    B & K STEWART LIMITED
    - 2013-07-02 04504087
    27 Whitfield Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-08-06 ~ 2002-08-06
    CIF 28 - Director → ME
  • 8
    CRANBERRY LIMITED
    04612379
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-12-09 ~ 2002-12-09
    CIF 18 - Director → ME
  • 9
    CS DESIGN LIMITED
    04590836
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-11-14 ~ 2003-11-26
    CIF 38 - Nominee Director → ME
  • 10
    DAILY EXCHANGE LIMITED - now
    CRYVONA CO. LIMITED
    - 2002-11-20 04358316
    Unit 16 Gloucester Arcade, 128 Gloucester Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-01-22 ~ 2002-11-04
    CIF 36 - Director → ME
  • 11
    FE MOBILE LIMITED
    04534282
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-09-13 ~ 2003-09-12
    CIF 26 - Director → ME
  • 12
    GETSALES LIMITED
    04580447
    78 York Street, London
    Active Corporate (7 parents)
    Officer
    2002-11-04 ~ 2002-11-04
    CIF 23 - Director → ME
  • 13
    HARDTECH LIMITED
    04862849
    127 Fernhead Road, Top Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ 2003-08-11
    CIF 3 - Director → ME
  • 14
    ICOMMS LTD - now
    EUI MEDIA LTD. - 2009-08-14
    MEZZO MEDIA LIMITED
    - 2004-02-10 04453753
    Kemp House, 150 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-02 ~ 2002-07-15
    CIF 32 - Director → ME
  • 15
    IDEAS WAREHOUSE PLC
    05103109
    1 Kings Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-04-15 ~ 2004-04-15
    CIF 2 - Director → ME
  • 16
    ITECHNOLOGIES CORPORATION LIMITED
    04683932
    Suite 306 Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ 2003-03-03
    CIF 9 - Director → ME
  • 17
    KARVELA CONSULTING LIMITED
    04665530
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-13 ~ 2003-02-13
    CIF 14 - Director → ME
  • 18
    KITZALPHOUSE LIMITED - now
    XTRABAU LTD - 2011-12-09
    THATSLIFE EVENTS LIMITED
    - 2005-10-17 04556858
    85-87 Bayham Street, London, Camden Town
    Dissolved Corporate (4 parents)
    Officer
    2002-10-08 ~ 2004-08-01
    CIF 25 - Director → ME
  • 19
    LYNDHURST FLAT MANAGEMENT COMPANY LIMITED
    05140699
    39 Rodney Street, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2004-05-28 ~ 2004-05-28
    CIF 1 - Director → ME
  • 20
    M & E DEVELOPMENTS LIMITED
    04683949
    Mr. Zbigniew Klonowski Up 30.08.13, 4683949 Asprey Drive, Allerton, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ 2005-03-20
    CIF 11 - Director → ME
  • 21
    MAELLIO LIMITED
    04474981
    Suite 38 Regis House, 23 King Street, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-02 ~ 2002-07-02
    CIF 31 - Director → ME
  • 22
    MAGICACRE LIMITED - now
    PETIT ASSOCIATES LIMITED
    - 2003-02-03 04612386
    1 Bedford Mews, London, England
    Active Corporate (5 parents)
    Officer
    2002-12-09 ~ 2003-01-30
    CIF 20 - Director → ME
  • 23
    MAGRASTONE LTD - now
    G & R MANAGEMENT LIMITED
    - 2006-12-18 04683954
    Mr. Zbigniew Klonowski Up 30.08.13, 4683954 Asprey Drive, Allerton, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-03 ~ 2005-03-20
    CIF 12 - Director → ME
  • 24
    MEDIASHORE REPROGRAPHICS LIMITED
    04663647
    33 Britton Street, Clerkenwell, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ 2004-03-29
    CIF 15 - Director → ME
  • 25
    NEXT DOOR CONSULTING LIMITED
    - now 04487573
    WESTNESS 1003 LIMITED
    - 2002-07-26 04487573 04362354
    Unit 6, Cherrytree Farm Blackmore End Road, Sible Hedingham, Halstead, Essex, England
    Active Corporate (11 parents)
    Officer
    2002-07-16 ~ 2002-08-01
    CIF 30 - Director → ME
  • 26
    ONSLOW DITCHLING LIMITED
    04673094
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    CIF 13 - Director → ME
  • 27
    PEAK FITNESS PERSONAL TRAINING LIMITED
    04529650
    The Foundry, 11 Artillery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-09 ~ 2002-09-09
    CIF 27 - Director → ME
  • 28
    PEMIZETT FLOWERS LIMITED - now
    PETIT CENTRES LIMITED
    - 2003-12-09 04704462
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-19 ~ 2003-12-05
    CIF 7 - Director → ME
  • 29
    PREMIER PODIATRY LIMITED
    04580900
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-04 ~ 2002-11-04
    CIF 24 - Director → ME
  • 30
    SHANDEL FASHION ACCESSORIES LIMITED
    04624569
    36 Grange Road, Elstree, Borehamwood, Herts, England
    Active Corporate (5 parents)
    Officer
    2002-12-23 ~ 2002-12-23
    CIF 37 - Nominee Director → ME
  • 31
    SISL INFORMATION SYSTEMS LIMITED
    04606083
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-02 ~ 2005-12-01
    CIF 21 - Director → ME
  • 32
    TERIONS COMMUNICATION LIMITED
    04704457
    78 York Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-19 ~ 2003-03-22
    CIF 6 - Director → ME
  • 33
    THE BUSINESS REFINERY LIMITED - now
    YOUSTAYFREE LIMITED
    - 2003-09-17 04385758
    Unit 1 The Mews, 6 Putney Common, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-03-04 ~ 2002-03-04
    CIF 34 - Director → ME
  • 34
    TRUFFLE MAN LIMITED
    04725988
    Unit 1h Grovemere House, Lancaster Way Business Park, Ely, England
    Active Corporate (5 parents)
    Officer
    2003-04-07 ~ 2003-04-07
    CIF 5 - Director → ME
  • 35
    ULTRADEV LIMITED
    04487551
    Building 41 Newport Road, Cowes, Isle Of Wight, England
    Active Corporate (5 parents)
    Officer
    2002-07-16 ~ 2002-07-16
    CIF 29 - Director → ME
  • 36
    W-NET LIMITED
    04689387
    Comapnyplanet Unit 50, Salisbury Road, Hounslow/ Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-06 ~ 2005-03-10
    CIF 8 - Director → ME
  • 37
    WESTCO DIRECTORS LIMITED
    04663648
    Westbury, 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 3583 offsprings)
    Officer
    2003-02-11 ~ 2006-11-22
    CIF 16 - Director → ME
  • 38
    WESTNESS 1000 LIMITED
    04362354 04487573
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-01-29 ~ 2002-03-25
    CIF 35 - Director → ME

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