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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
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2011-12-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 2
    Prieto, Gerardo Manuel
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Trachsel, Jacques
    Manager born in September 1959
    Individual (15 offsprings)
    Officer
    2007-02-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Director born in October 1960
    Individual (362 offsprings)
    Officer
    2011-12-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 5
    Kunz, Alexandre
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2007-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 6
    FINNIGEN LIMITED
    04077313
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Officer
    2007-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2006-06-01 ~ 2016-02-25
    OF - Nominee Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2006-05-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    STARWAY LIMITED
    04050901
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2007-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2007-02-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (220 offsprings)
    Officer
    2006-06-01 ~ 2007-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PRODEV INTERNATIONAL CORPORATION LIMITED

Period: 2012-12-10 ~ 2016-11-22
Company number: 05833265
Registered names
PRODEV INTERNATIONAL CORPORATION LIMITED - Dissolved
ABINGERDALE LIMITED - 2012-12-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PRODEV INTERNATIONAL CORPORATION LIMITED
    Info
    ABINGERDALE LIMITED - 2012-12-10
    Registered number 05833265
    Office 7 35 - 37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2006-05-31 and dissolved on 2016-11-22 (10 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.