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
Clifford, Michael Anthony
Director born in October 1967Individual (1534 offsprings)Officer2019-01-04 ~ nowOF - Director → CIF 0Clifford, Michael Anthony, Mr.
Director born in October 1967Individual (1534 offsprings)Officer2006-06-21 ~ 2018-01-11OF - Director → CIF 0Clifford, Michael Anthony, Mr.
Individual (1534 offsprings)Officer2006-06-21 ~ 2018-01-11OF - Secretary → CIF 0Mr Michael Anthony Clifford
Born in October 1967Individual (1534 offsprings)Person with significant control2019-06-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Lutchumun, Keevin
Director born in September 1980Individual (50 offsprings)Officer2018-01-11 ~ 2019-01-16OF - Director → CIF 0 - 3
Gjolleshi, Celo Franco
Manager born in January 1980Individual (38 offsprings)Officer2012-02-20 ~ nowOF - Director → CIF 0 - 4
Dixon, Jonathan Marcus Simon
Director born in October 1967Individual (51 offsprings)Officer2006-06-21 ~ 2014-06-01OF - Director → CIF 0 - 5
Mrs Alison Joan Henwood
Born in July 1955Individual (33 offsprings)Person with significant control2016-04-06 ~ 2019-06-17PE - Has significant influence or control → CIF 0 - 6
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 13797 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-06-21 ~ 2006-06-22OF - Nominee Secretary → CIF 0
CALEDONIAN MEMBERS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 05854101
CALEDONIAN MEMBERS LIMITED
InfoUnit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WLPRIVATE LIMITED COMPANY incorporated on 2006-06-21 and dissolved on 2024-10-08 (18 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-21CIF 0 CALEDONIAN MEMBERS LIMITED
SRegistered number missing3rd Floor, 14 Hanover Street, Hanover Square, London, W1S 1YHCIF 1 CIF 2 CIF 3
- 2
BROOMHALL & LIVINGSTON LLP
OC3402933rd Floor, 14 Hanover Street, LondonDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)92,493 EUR2018-09-30Officer2008-09-23 ~ dissolvedCIF 1 - LLP Designated Member → ME - 5
GRIFFIN GLOBAL TRADE LLP
OC3707803rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedCIF 9 - LLP Designated Member → ME - 6
IDEASTECH LLP
OC3716323rd Floor 14 Hanover Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-20 ~ dissolvedCIF 8 - LLP Designated Member → ME - 7
MERCURY MIDLAND LLP
OC3290913rd Floor 14 Hanover Street, Hanover Square, LondonDissolved Corporate (2 parents)Officer2007-06-14 ~ dissolvedCIF 3 - LLP Designated Member → ME - 8
NANCYAIELLO TOURS LLP
OC3626963rd Floor, 14 Hanover Street, LondonDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)70,232 GBP2017-03-31Officer2011-03-14 ~ dissolvedCIF 5 - LLP Designated Member → ME - 9
SCARAMOUCHE LIMITED
074457666th Floor, 2 London Wall Place, LondonLiquidation Corporate (5 parents)Equity (Company account)44,807 GBP2018-04-30Officer2010-11-22 ~ 2015-11-03CIF 7 - Director → ME - 10
WAYSO TRADE LLP
OC3648763rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2011-05-23 ~ dissolvedCIF 10 - LLP Designated Member → ME
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