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
Claeson, Robert
Entrepreneur born in April 1965Individual (27 offsprings)Officer2006-09-15 ~ 2010-08-15OF - Director → CIF 0 - 2
Enbuske, Marcus
Self Employed born in October 1966Individual (9 offsprings)Officer2015-02-20 ~ nowOF - Director → CIF 0 - 3
Hawkes, William
Director born in July 1962Individual (4 offsprings)Officer2010-08-15 ~ 2015-02-20OF - Director → CIF 0 - 4
GB DIRECTORS LTD
PRIMICERIUS LIMITED - nowGB DIRECTORS LIMITED - 2013-03-19 059363762nd Floor, 145-157 St John Street, LondonDissolved Corporate (4 parents, 11 offsprings)Officer2006-09-15 ~ 2010-08-15OF - Secretary → CIF 0
SECRETARIUM LIMITED
Registered names
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
- 2
BONDMARVEL CONSULTING LIMITED
0563931142 Ladysmith Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-08-13 ~ 2015-02-20CIF 3 - Secretary → ME - 3
CARAMEL MEDIA LIMITED
0646969919-21 Crawford Street, Unit 14, LondonDissolved Corporate (6 parents)Officer2014-04-01 ~ 2015-02-20CIF 8 - Secretary → ME - 4
CODEMAN CONSULTANCY LIMITED
0599311519-21 Crawford Street, Unit 14, LondonDissolved Corporate (7 parents)Officer2008-11-07 ~ 2015-02-20CIF 10 - Secretary → ME - 6EVITURE (UK) LTD - now
EVITURE MINDS LTD
- 2015-07-08 04884932EVITURE RESOURCES LTD
- 2015-01-27 04884932PLAXTEN LIMITED - 2014-03-20SYNAPSE TECHNOLOGIES LIMITED - 2013-01-2834-35 Hatton Garden, Suite 3228, Unit 3a, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-04-01 ~ 2015-02-20CIF 5 - Secretary → ME - 7EVITURE ADMINISTRATIVE SYSTEMS LTD - now
HOLY COW ACCOUNTING LIMITED
- 2024-11-15 05542039GLOBAL BUSINESS ADVISERS LTD - 2012-05-2142 Ladysmith Road, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-04-01 ~ 2015-02-20CIF 6 - Secretary → ME - 9EVITURE PEOPLE (UK) LTD - nowEVITURE CONSULTING LTD - 2017-12-05
EVITURE UK LTD
- 2015-07-07 05937012EVITURE CONSULTING LTD
- 2015-02-04 05937012EVITURE LIMITED
- 2015-01-26 05937012OVENDO LIMITED
- 2006-09-27 05937012145-157 145-157 St John Street, London, EnglandDissolved Corporate (9 parents)Officer2014-03-01 ~ 2015-02-20CIF 9 - Secretary → ME2006-09-15 ~ 2006-10-08CIF 12 - Secretary → ME - 10
MANICK SECURITY CONSULTANTS (SWEDEN) LTD
0731266719-21 Crawford Street, Unit 14, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-13 ~ dissolvedCIF 13 - Secretary → ME - 11FOUR BY FIVE IMAGES LIMITED - 2006-09-2842 Ladysmith Road, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2014-04-01 ~ 2015-02-20CIF 11 - Secretary → ME
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