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
Nicol, Daniela Enna Leslie
Manager born in June 1959Individual (5 offsprings)Officer
2013-01-01 ~ dissolvedOF - Director → CIF 0Mrs Daniela Enna Leslie Nicol
Born in June 1959Individual (5 offsprings)Person with significant control 2016-04-26 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Witt, Reinhard, Mr.
Salesman born in August 1961Individual (11 offsprings)Officer 2006-12-01 ~ dissolvedOF - Director → CIF 0Witt, Reinhard, Mr.
Individual (11 offsprings)Officer 2016-11-05 ~ dissolvedOF - Secretary → CIF 0
- 1
Graham, George
Salesman born in August 1969Individual (32 offsprings)Officer 2005-12-07 ~ 2006-12-01OF - Director → CIF 0 - 2
Nicol, Daniela Enna Leslie
Manager born in June 1959Individual (5 offsprings)Officer 2007-01-01 ~ 2010-10-06OF - Director → CIF 0 - 3BUILDING SERVICE ENTERPRISE LTD. - 2005-06-27
Suite 675, 2 Old Brompton Road, South Kensington, London, United KingdomActive Corporate (3 parents, 63 offsprings)Equity (Company account)10,000 GBP2024-04-30Officer2007-08-01 ~ 2013-01-01PE - Secretary → CIF 0 - 4ESCONNECT LTD2 Old Brompton Road, Suite 188, LondonActive Corporate (1 parent)Equity (Company account)6,489 GBP2024-05-30Officer2005-12-07 ~ 2007-08-01PE - Secretary → CIF 0
POLARION LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 05647573
POLARION LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPrivate Limited Company incorporated on 2005-12-07 and dissolved on 2023-07-18 (17 years 7 months). The company status is Dissolved.CIF 0 POLARION LTD.
SRegistered number 0564757319, Tower Street, High Wycombe, Buckinghamshire, United Kingdom, HP13 5AXUKCIF 1POLARION LTD.
SRegistered number 0564757319, Tower Street, High Wycombe, Bucks, United Kingdom, HP13 5AXCARDIFFCIF 2POLARION LTD.
SRegistered number 0564757319, Tower Street, High Wycombe, United Kingdom, HP13 5AXUK ( CARDIFF )CIF 3
- 1
B TO B PROOF LTD.
- nowBAU SERVICE LTD. - 2014-11-1885 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-04-30Person with significant control 2016-04-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 285 Great Portland Street, First Floor, LondonDissolved Corporate (3 parents, 10 offsprings)Equity (Company account)100 GBP2019-12-31Person with significant control 2016-04-26 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3Suite 675, 2 Old Brompton Road, London, KensingtonDissolved Corporate (4 parents)Equity (Company account)21,001 EUR2019-02-28Officer 2008-02-15 ~ dissolvedCIF 1 - Director → ME
- 44385, 05831144 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2022-09-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Suite 675 2 Old Brompton Road, London, EnglandDissolved Corporate (3 parents)Officer 2008-06-11 ~ dissolvedCIF 2 - Director → ME
- Suite 675, 2 Old Brompton Road, London, KensingtonDissolved Corporate (2 parents)Officer 2008-03-07 ~ 2011-11-01CIF 3 - Director → ME
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