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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 12
  • 1
    Rus, Ales Alojzij
    Individual (11 offsprings)
    Officer
    2007-06-07 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Novak, Darko
    Born in January 1974
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2007-01-17
    OF - Director → CIF 0
  • 3
    Podlogar, Barbara
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2007-03-28 ~ 2007-04-11
    OF - Director → CIF 0
    2007-06-07 ~ 2007-06-28
    OF - Director → CIF 0
    2012-12-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Bubalo, Francis
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2010-09-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2006-01-30 ~ 2007-01-17
    OF - Secretary → CIF 0
  • 6
    CMS EXECUTIVE OFFICERS LTD
    06314739
    145-157, St John Street, London
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2010-02-26 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    910, Foulk Road, Wilmington, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
    Corporate (8 offsprings)
    Officer
    2007-01-17 ~ 2007-06-05
    OF - Director → CIF 0
    2007-01-17 ~ 2007-06-07
    OF - Secretary → CIF 0
    2007-06-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 9
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 669 offsprings)
    Officer
    2005-12-19 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 10
    LINCROFT ASSOCIATES LIMITED
    03557986 12332882
    30 Borough High Street, London
    Dissolved Corporate (7 parents, 349 offsprings)
    Officer
    2007-06-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 11
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 614 offsprings)
    Officer
    2005-12-19 ~ 2005-12-23
    OF - Director → CIF 0
  • 12
    1308 Delaware Avenue, Wilmington, Delaware De-19806, Usa
    Corporate (5 offsprings)
    Officer
    2007-01-17 ~ 2007-06-28
    OF - Director → CIF 0
parent relation
Company in focus

LOOP, INTELLIGENT SOLUTIONS LTD

Period: 2005-12-19 ~ 2023-07-11
Company number: 05657897
Registered name
LOOP, INTELLIGENT SOLUTIONS LTD - Dissolved
Recent Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Cash at bank and in hand
51,000 GBP2021-12-31
51,000 GBP2020-12-31
Net Assets/Liabilities
51,000 GBP2021-12-31
51,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
51,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
51,000 GBP2021-12-31
51,000 GBP2020-12-31

  • LOOP, INTELLIGENT SOLUTIONS LTD
    Info
    Registered number 05657897
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 and dissolved on 2023-07-11 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.