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.
Enbuske, Marcus
Self Employed born in October 1966Individual (7 offsprings)Officer
2015-02-20 ~ dissolvedOF - Director → CIF 0
- 1
Claeson, Robert
Entrepreneur born in April 1965Individual (13 offsprings)Officer 2006-09-15 ~ 2010-08-15OF - Director → CIF 0 - 2
Hawkes, William
Director born in July 1962Individual (2 offsprings)Officer 2010-08-15 ~ 2015-02-20OF - Director → CIF 0 - 3PRIMICERIUS LIMITED - nowGB DIRECTORS LIMITED - 2013-03-19
2nd Floor, 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2006-09-15 ~ 2010-08-15PE - Secretary → CIF 0 - 4EVITURE ADMINISTRATIVE SYSTEMS LTD - now
HOLY COW ACCOUNTING LIMITED
- 2024-11-15GLOBAL BUSINESS ADVISERS LTD - 2012-05-2119-21, Crawford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)91,769 GBP2024-12-31Officer2010-08-15 ~ 2015-02-20PE - Director → CIF 0
SECRETARIUM LIMITED
Previous name
Standard Industrial Classification
SECRETARIUM LIMITED
InfoGB NOMINEE SERVICES LIMITED - 2013-03-19Registered number 0593679719-21 Crawford Street, Unit 14, London W1H 1PJPRIVATE LIMITED COMPANY incorporated on 2006-09-15 and dissolved on 2016-02-23 (9 years 5 months). The company status is Dissolved.CIF 0SECRETARIUM LIMITED
SRegistered number 0593679719-21, Crawford Street, London, England, W1H 1PJENGLANDCIF 1ENGLAND AND WALESCIF 2SECRETARIUM LIMITED
SRegistered number 0593679719-21, Crawford Street, Unit 14, London, England, W1H 1PJENGLAND & WALESCIF 3
- 19-21 Crawford Street, Unit 14, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-13 ~ dissolvedCIF 13 - Secretary → ME
- 1
ALTOROS LIMITED
- nowALTOROS LIMITED - 2015-01-15EVITURE DIGITAL LTD - 2016-01-25EVITURE ALTOROS LTD - 2015-02-25LUCITANOS LTD - 2016-01-31145-157 St. John Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)-6,900 GBP2015-12-31Officer 2013-06-14 ~ 2015-02-20CIF 4 - Secretary → ME - 242 Ladysmith Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)54,318 GBP2024-12-31Officer 2009-08-13 ~ 2015-02-20CIF 3 - Secretary → ME
- 319-21 Crawford Street, Unit 14, LondonDissolved Corporate (1 parent)Officer 2014-04-01 ~ 2015-02-20CIF 8 - Secretary → ME
- 419-21 Crawford Street, Unit 14, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)23,232 GBP2016-11-30Officer 2008-11-07 ~ 2015-02-20CIF 10 - Secretary → ME
- 5
EVITURE (SWEDEN) LTD
- nowSUMMER NETWORKS LTD - 2014-12-18EVITURE CLOUD LIMITED - 2015-10-0619-21 Crawford Street, Unit 14, LondonDissolved Corporate (1 parent)Equity (Company account)-10,762 GBP2017-12-31Officer 2006-09-20 ~ 2015-02-20CIF 2 - Secretary → ME - 6
EVITURE (UK) LTD
- nowEVITURE MINDS LTD - 2015-07-08EVITURE RESOURCES LTD - 2015-01-27PLAXTEN LIMITED - 2014-03-20SYNAPSE TECHNOLOGIES LIMITED - 2013-01-2834-35 Hatton Garden, Suite 3228, Unit 3a, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)758,622 GBP2024-12-31Officer 2014-04-01 ~ 2015-02-20CIF 5 - Secretary → ME - 7HOLY COW ACCOUNTING LIMITED - 2024-11-15GLOBAL BUSINESS ADVISERS LTD - 2012-05-2142 Ladysmith Road, London, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)91,769 GBP2024-12-31Officer 2014-04-01 ~ 2015-02-20CIF 6 - Secretary → ME
- 8EVITURE GROUP LTD - 2015-07-07ORGANISED HOLDINGS LTD - 2015-01-3034-35 Hatton Garden, Suite 3228, Unit 3a, London, EnglandActive Corporate (2 parents, 3 offsprings)Total liabilities (Company account)566,699 GBP2024-12-31Officer 2014-04-01 ~ 2015-02-20CIF 7 - Secretary → ME
- 9
EVITURE PEOPLE (UK) LTD
- nowEVITURE CONSULTING LTD - 2017-12-05EVITURE UK LTD - 2015-07-07EVITURE LIMITED - 2015-01-26OVENDO LIMITED - 2006-09-27EVITURE CONSULTING LTD - 2015-02-04145-157 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)113,058 GBP2018-12-31Officer 2006-09-15 ~ 2006-10-08CIF 12 - Secretary → ME 2014-03-01 ~ 2015-02-20CIF 9 - Secretary → ME - 10
STRIKING LIMITED
- nowFOUR BY FIVE IMAGES LIMITED - 2006-09-2842 Ladysmith Road, London, EnglandActive Corporate (2 parents)Total liabilities (Company account)56,452 GBP2024-12-31Officer 2014-04-01 ~ 2015-02-20CIF 11 - Secretary → ME - 11
UNCLE BOB LTD
- nowMANICK SECURITY CONSULTANTS LTD - 2013-03-1919-21 Crawford Street, Unit 14, LondonDissolved Corporate (1 parent)Officer 2011-06-01 ~ 2015-02-20CIF 1 - Secretary → ME
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