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
Angelli Wigley, Justine
N/A born in January 1985Individual (5 offsprings)Officer
2012-06-20 ~ nowOF - Director → CIF 0 - 2
Mountview Court, 1148 High Road, Whetstone, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ros Rodriguez, Marc
Business Man born in June 1973IndividualOfficer 2010-05-19 ~ 2010-06-07OF - Director → CIF 0 - 2
Grabar, Alexis
Entrepreneur born in January 1970Individual (7 offsprings)Officer 2007-09-01 ~ 2010-05-20OF - Director → CIF 0 - 3
Wigley, Carol
N/A born in January 1949Individual (1 offspring)Officer 2010-07-06 ~ 2011-03-25OF - Director → CIF 0 - 4
Stead, Patrick James
Company Director born in February 1966Individual (16 offsprings)Officer 2011-03-25 ~ 2012-07-12OF - Director → CIF 0 - 5HARBEN NOMINEES LIMITED - 2000-10-0537 Warren Street, LondonActive Corporate (3 parents, 6 offsprings)Cash at bank and in hand (Company account)200 GBP2023-03-31Officer2006-11-13 ~ 2007-09-01PE - Director → CIF 0
- 6HARBEN REGISTRARS LIMITED - 2000-10-0537, Warren Street, London, Great BritainActive Corporate (4 parents, 107 offsprings)Cash at bank and in hand (Company account)2 GBP2023-03-31Officer2006-11-13 ~ 2011-09-09PE - Secretary → CIF 0
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Property, Plant & Equipment
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- Registered number 05996561
ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
Info167-169 Great Portland Street, London W1W 5PFPrivate Limited Company incorporated on 2006-11-13 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 ABSOLUTE TECHNOLOGY PORTFOLIOS LTD
SRegistered number 5996561Mountview Court, 1148 High Road, Whetstone, London, England, N20 0RAPrivate Company Limited By Shares in England And Wales, EnglandCIF 1
- 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,545,514 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
