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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
    Claridge, John Frederick
    Business Manager born in January 1952
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Claridge, Lynne Catherine
    Administrator born in July 1951
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2006-11-10
    OF - Director → CIF 0
    Claridge, Lynne Catherine
    Administrator
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 3
    Wahlers, Ludger
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2012-03-31
    OF - Director → CIF 0
    Wahlers, Ludger
    Manager
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Ersu, Enis
    Chairman Ceo born in February 1953
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2021-08-10
    OF - Director → CIF 0
  • 5
    Heinrich, Martin Helmut
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 6
    Cartron, Nicolas Yves Marie
    Vp Business Control born in June 1978
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Sickla Industriväg 19, Nacka, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2021-05-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PKF LITTLEJOHN CORPORATE SERVICES LIMITED
    - now 04138491
    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 (11 parents, 110 offsprings)
    Officer
    2013-11-13 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 9
    ST JOHN'S SQUARE SECRETARIES LTD
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, England
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2012-03-31 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
  • 12
    Industriestrasse 14, D-64297, Darmstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISRA VISION LIMITED

Period: 2007-08-21 ~ 2024-04-02
Company number: 05755854
Registered names
ISRA VISION LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.