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.
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Bergvelt, Maud Eleonore
Legal Consultant born in November 1961Individual (12 offsprings)Officer2006-11-24 ~ nowOF - Director → CIF 0Mrs Maud Eleonore Bergvelt
Born in November 1961Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
VICKERS LIMITED
049326681, High Street Mews, Wimbledon Village, London, London, United KingdomDissolved Corporate (2 parents, 70 offsprings)Officer2006-11-24 ~ dissolvedOF - Secretary → CIF 0
LONDON LEGAL SECRETARIES LIMITED
Registered name
Standard Industrial Classification
- Registered number 06008877
LONDON LEGAL SECRETARIES LIMITED
InfoLangthorne Chambers, 31 Langthorne Street, London SW6 6JTPRIVATE LIMITED COMPANY incorporated on 2006-11-24 and dissolved on 2018-02-06 (11 years 2 months). The status of the company number is Dissolved.CIF 0 LONDON LEGAL SECRETARIES LIMITED
SRegistered number missingLangthorne Chambers, 31 Langthorne Street, London, SW6 6JTCIF 1 CIF 2 CIF 3
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ARCHIE EYEBROWS LIMITED
063914928 Ormond Yard, St James, LondonDissolved Corporate (5 parents)Officer2007-10-05 ~ 2008-12-12CIF 3 - Secretary → ME - 2
CLUB ALBERMARLE HOLDINGS LIMITED
040182678 Ormond Yard, St James, London, UkDissolved Corporate (16 parents)Officer2006-11-24 ~ 2008-12-19CIF 4 - Secretary → ME - 3
CLUB ALBERMARLE LIMITED
0578117736 Albermarle Street, LondonDissolved Corporate (9 parents)Officer2006-11-24 ~ 2008-12-19CIF 9 - Secretary → ME - 5
HYLTON-POTTS LEGAL CONSULTANTS LTD
05618691Langthorne Chambers, 31 Langthorne Street, LondonActive Corporate (4 parents)Officer2007-11-10 ~ 2017-11-01CIF 12 - Secretary → ME - 6
HYLTON-POTTS LTD
06522948Langthorne Chambers, 31 Langthorne Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-03-04 ~ dissolvedCIF 13 - Secretary → ME - 7
JEWELITE TRADING LIMITED
04795856Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-01
Commencement of winding up on 2019-07-08
Conclusion of winding up on 2020-05-20First Floor, 244 Edgware Road, London, EnglandActive Corporate (16 parents)Officer2006-11-24 ~ 2008-12-12CIF 6 - Secretary → ME - 8
OXFORD DEVELOPMENT COMPANY LIMITED
05834135Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (8 parents)Officer2006-11-24 ~ 2008-12-12CIF 10 - Secretary → ME - 9
P & P (NGALA ) LIMITED
04901169Langthorne Chambers, 31 Langthorne Street, LondonActive Corporate (7 parents)Officer2006-11-04 ~ 2008-10-14CIF 11 - Secretary → ME2008-10-14 ~ 2017-11-01CIF 14 - Secretary → ME - 10
SPECIAL PURPOSE INVESTMENT COMPANY EUROPE LIMITED
04021037Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-13 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of controlC/o B & C Associates, Trafalgar House Grenville Place, Mill Hill, Londonnw7 3saDissolved Corporate (11 parents)Officer2006-11-24 ~ dissolvedCIF 5 - Secretary → ME - 11
ULTIMATE TALENT AGENCY LIMITED
063913938 Ormond Yard, St James, LondonDissolved Corporate (3 parents)Officer2007-10-05 ~ 2008-12-12CIF 1 - Secretary → ME - 12
WEST END CASINOS LIMITED
05587529Langthorne Chambers, 31 Langthorne Street, LondonDissolved Corporate (6 parents)Officer2006-11-24 ~ dissolvedCIF 8 - Secretary → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-20 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of control
Conclusion of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2012-01-09 during the appointment or period of controlTEAZLEWOOD LIMITED - 2005-08-05Langthorne Chambers, 31 Langthorne Street, LondonDissolved Corporate (8 parents)Officer2006-11-24 ~ dissolvedCIF 7 - Secretary → ME
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