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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Bradshaw, Jamie Nicholas
Consultant born in May 1976Individual (61 offsprings)Officer2013-11-01 ~ 2019-07-26OF - Director → CIF 0Bradshaw, Jamie Nicholas
AdministratorIndividual (61 offsprings)Officer2007-09-12 ~ 2019-07-26OF - Secretary → CIF 0 - 2
Kelly, Andrew George
Consultant born in August 1959Individual (28 offsprings)Officer2013-07-01 ~ 2013-11-01OF - Director → CIF 0Kelly, Andrew George
Individual (28 offsprings)Officer2007-06-27 ~ 2007-09-12OF - Secretary → CIF 0 - 3
Tuomey, David Spencer
Advisor born in May 1970Individual (57 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0Mr David Spencer Tuomey
Born in May 1970Individual (57 offsprings)Person with significant control2016-04-06 ~ 2019-01-01PE - Ownership of shares – 75% or more → CIF 0 - 4
Bull, Natasha Ceceila
Consultant born in March 1983Individual (10 offsprings)Officer2010-11-29 ~ 2013-07-01OF - Director → CIF 0 - 52, Seapoint Avenue, Blackrock, Co. Dublin, IrelandCorporate (4 offsprings)Person with significant control2019-01-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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LONDON GENERAL MANAGEMENT LIMITED
062941315, The Green, Richmond, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2019-07-26 ~ dissolvedOF - Director → CIF 02007-06-27 ~ 2013-11-01OF - Director → CIF 0
LONDON MANAGEMENT SECRETARIES 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 06294149
LONDON MANAGEMENT SECRETARIES LIMITED
Info5 The Green, Richmond, Surrey TW9 1PLPRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2021-11-30 (14 years 5 months). The company status is Dissolved.CIF 0 LONDON MANAGEMENT SECRETARIES LIMITED
SRegistered number 062941492nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PYUNITED KINGDOMCIF 1LONDON MANAGEMENT SECRETARIES LIMITED
SRegistered number 062941495, The Green, Richmond, England, TW9 1PLCIF 2LONDON MANAGEMENT SECRETARIES LIMITED
SRegistered number 06294149Finsgate 5-, 7 Cranwood Street, London, United Kingdom, EC1V 9EECIF 3
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CRESCENDO UK LIMITED
05046770C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, EnglandActive Corporate (11 parents)Officer2007-09-12 ~ 2015-01-01CIF 6 - Secretary → ME - 3
KENDRA SCOTT UK LIMITED
110150245 The Green, Richmond, Surrey, EnglandActive Corporate (8 parents)Officer2019-02-26 ~ 2021-12-01CIF 2 - Secretary → ME - 4
LIFE VALUE HOLDING LIMITED
123146535 The Green, Richmond, EnglandDissolved Corporate (4 parents)Officer2019-11-14 ~ dissolvedCIF 9 - Secretary → ME - 5
LONDON GENERAL MANAGEMENT LIMITED
062941315 The Green, Richmond, SurreyDissolved Corporate (4 parents, 4 offsprings)Officer2007-06-27 ~ dissolvedCIF 3 - Secretary → ME - 6
LONDON MANAGEMENT NOMINEES LIMITED
062941585 The Green, Richmond, SurreyDissolved Corporate (4 parents)Officer2007-06-27 ~ dissolvedCIF 4 - Secretary → ME - 7
ORDEN PROPERTIES (EUROPE) LTD.
032850045 The Green, Richmond, SurreyConverted / Closed Corporate (17 parents)Officer2007-07-30 ~ dissolvedCIF 7 - Secretary → ME - 8
PACIS HOLDING LIMITED
123030705 The Green, Richmond, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2019-11-07 ~ dissolvedCIF 10 - Secretary → ME - 9
RECRUITMENT WORLDWIDE UK LTD
08753442175 Waterloo Road, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2013-10-29 ~ 2016-02-04CIF 5 - Secretary → ME - 10
SARRINGTON LIMITED
032795485 The Green, Richmond, SurreyConverted / Closed Corporate (13 parents)Officer2007-07-30 ~ dissolvedCIF 1 - Secretary → ME
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