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
Active 2
  • 1
    Cartron, Nicolas Yves Marie
    Vp Business Control born in June 1978
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sickla Industriväg 19, Nacka, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2021-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Claridge, Lynne Catherine
    Administrator born in July 1951
    Individual
    Officer
    2006-04-10 ~ 2006-11-10
    OF - Director → CIF 0
    Claridge, Lynne Catherine
    Administrator
    Individual
    Officer
    2006-04-10 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 2
    Claridge, John Frederick
    Business Manager born in January 1952
    Individual
    Officer
    2006-04-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Wahlers, Ludger
    Manager born in July 1965
    Individual
    Officer
    2006-11-10 ~ 2012-03-31
    OF - Director → CIF 0
    Wahlers, Ludger
    Manager
    Individual
    Officer
    2006-11-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Heinrich, Martin Helmut
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2021-08-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Ersu, Enis
    Chairman Ceo born in February 1953
    Individual
    Officer
    2006-11-10 ~ 2021-08-10
    OF - Director → CIF 0
  • 6
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London, England
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2012-03-31 ~ 2013-11-13
    PE - Secretary → CIF 0
  • 7
    Industriestrasse 14, D-64297, Darmstadt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 9
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    C/o Pkf Littlejohn, 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2013-11-13 ~ 2015-06-23
    PE - Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISRA VISION LIMITED

Previous name
IAL LIMITED - 2007-08-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • ISRA VISION LIMITED
    Info
    IAL LIMITED - 2007-08-21
    Registered number 05755854
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London E14 4HD
    Private Limited Company incorporated on 2006-03-24 and dissolved on 2024-04-02 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.