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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bubalo, Francis
Manager born in December 1946Individual (10 offsprings)Officer2010-09-01 ~ nowOF - Director → CIF 0 - 2
Rus, Ales Alojzij
Manager born in May 1967Individual (11 offsprings)Officer2007-08-09 ~ 2007-10-01OF - Director → CIF 0 - 3NOMINEE SECRETARIES LIMITED 0585610730 Borough High Street, LondonActive Corporate (3 parents, 1942 offsprings)Officer2007-07-17 ~ dissolvedOF - Secretary → CIF 0
- 41308 Delaware Avenue, Wilmington, Delaware De-19806, UsaCorporate (5 offsprings)Officer2007-07-17 ~ dissolvedOF - Director → CIF 0
Company in focus
CMS EXECUTIVE OFFICERS LTD
Period: 2007-07-17 ~ 2013-03-26
Company number: 06314739
Registered name
CMS EXECUTIVE OFFICERS LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
- Registered number 06314739
CMS EXECUTIVE OFFICERS LTD
Info145-157 St John Street, London EC1V 4PYPRIVATE LIMITED COMPANY incorporated on 2007-07-17 and dissolved on 2013-03-26 (5 years 8 months). The status of the company number is Dissolved.CIF 0 CMS EXECUTIVE OFFICERS LTD
SRegistered number missing10 Cromwell Place, London, Uk, SW7 2JNCIF 1CMS EXECUTIVE OFFICERS LTD
SRegistered number missing4 Princes Street, Kaps126, London, W1B 2LECIF 2 CIF 3
Offspring entities and appointments
35
- 1ANAKINI INVESTMENTS LTD - now
SMELT (UK) LTD
- 2013-03-04 063944772 Woodberry Grove, ,finchley, London, United KingdomDissolved Corporate (7 parents)Officer2007-10-10 ~ 2009-10-02CIF 11 - Secretary → ME - 2
AR PLANE LIMITED
069299719 Bentinck Street, London, EnglandDissolved Corporate (4 parents)Officer2010-06-15 ~ dissolvedCIF 23 - Director → ME - 3
AVOOCA CONSULTING LIMITED
071523642nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-02-10 ~ dissolvedCIF 26 - Director → ME - 4
CARLTON INVEST LIMITED
06086742167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (13 parents)Officer2008-02-19 ~ 2009-06-01CIF 2 - Director → ME - 6
CAVAL TRANS LIMITED
05989659145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ 2011-02-01CIF 21 - Director → ME - 7
CLUBLINE LIMITED
067207732nd Floor 145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2013-01-30CIF 30 - Director → ME - 8
CONSTRUCTIONS LIMITED
05513060145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2007-09-05 ~ 2009-06-24CIF 14 - Director → ME - 9
DA VINCI CORPORATION LIMITED
0646319972 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-03 ~ dissolvedCIF 3 - Director → ME - 10
DAWSON CONSULTANTS LTD
0596487426 York Street, London, Uk, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2007-10-04 ~ 2008-01-22CIF 13 - Secretary → ME - 11
DMS INTERACTIVE LTD
06432846145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2010-02-10 ~ 2013-02-27CIF 22 - Director → ME - 12
ENERGY BRIDGE LTD
05945799145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2007-09-12 ~ dissolvedCIF 31 - Director → ME - 13
ET & CSP LTD
0446278613 David Mews Porter Street, London, UkDissolved Corporate (5 parents, 1 offspring)Officer2007-01-10 ~ dissolvedCIF 1 - Secretary → ME - 14GOVER IT LIMITED - now
METRO ELECTRONIC LIMITED
- 2010-06-25 067239462nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-15 ~ 2008-11-07CIF 6 - Secretary → ME - 15HELFORD INVESTMENT LIMITED - now
CMSGLOBE LIMITED
- 2010-04-12 05473752145-157 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2007-04-16 ~ 2009-11-02CIF 18 - Director → MEOfficer2007-06-07 ~ 2009-11-02CIF 17 - Secretary → ME - 16
HOWLEX LTD
0521248985 Great Portland Street, First Floor, London, EnglandActive Corporate (10 parents)Officer2008-05-24 ~ 2017-06-23CIF 24 - Director → ME - 17HUNLAND TRADE LTD - now
PMS PROCESS MANAGEMENT SOFTWARE LTD
- 2012-12-03 06397776145-157 St John Street, LondonDissolved Corporate (5 parents)Officer2008-10-15 ~ 2012-11-09CIF 38 - Director → ME - 19
INTERSECT LTD
05709325Suite B, 29 Harley Street, LondonDissolved Corporate (8 parents)Officer2008-10-17 ~ 2008-11-26CIF 9 - Director → ME - 20
LEONARDO INVESTMENT GROUP LTD
0643264420-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-21 ~ 2009-11-02CIF 10 - Secretary → ME - 21
LOOP, INTELLIGENT SOLUTIONS LTD
0565789720-22 Wenlock Road, London, EnglandDissolved Corporate (12 parents)Officer2010-02-26 ~ 2012-12-10CIF 20 - Director → ME - 22
MEERSBROOK LTD
06544105145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-10-24CIF 28 - Director → ME - 23NEWLINGTON INVESTMENTS LTD - now
AB UNION INVESTMENT LTD
- 2013-03-06 05937124145-157 St John Street, LondonDissolved Corporate (8 parents)Officer2007-09-11 ~ 2013-01-15CIF 32 - Director → ME - 25
NKBM OFFICERS LIMITED
06562481145-157 St John Street, LondonDissolved Corporate (4 parents, 17 offsprings)Officer2008-04-11 ~ dissolvedCIF 27 - Director → ME - 26
PRECISE ENGINEERING UK LTD
06489741145-157 St John Street, LondonDissolved Corporate (5 parents)Officer2008-02-04 ~ dissolvedCIF 29 - Secretary → ME - 27
PROSATE LIMITED
06349845145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ dissolvedCIF 15 - Secretary → ME - 28
SPL-SORENCORP & PARTNERS LIMITED
066472034th Floor, 3 Tenterden Street Hanover Suare, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-15 ~ dissolvedCIF 7 - Secretary → ME - 29
SUNLATE LIMITED
06726203Suite B, 29 Harley Street, LondonActive Corporate (6 parents)Officer2008-10-16 ~ 2009-11-02CIF 5 - Secretary → ME - 30TEDENCA INTERNATIONAL LTD - now
ALMA INTRONIC LIMITED
- 2014-03-20 05771106145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ 2008-07-01CIF 8 - Director → ME - 31
TEXSTILE WORLD CHALLENGE LTD
054661322nd Floor, 145-157 St John Street, 2nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2010-02-21 ~ dissolvedCIF 25 - Director → ME - 32
THE E-EMPORIUM LIMITED
04111082Dept 1338 196 High Road, Wood Green, LondonActive Corporate (19 parents)Officer2008-02-02 ~ 2009-06-15CIF 16 - Director → MEOfficer2008-02-02 ~ 2009-10-17CIF 36 - Secretary → ME - 33
UK EDUCATION CENTER LTD
06310298145-157 St John Street, LondonDissolved Corporate (5 parents)Officer2008-08-12 ~ dissolvedCIF 37 - Director → ME - 34
VITAL INVESTMENT PROJECT LIMITED
06317872145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2007-07-19 ~ dissolvedCIF 33 - Director → ME - 35WORLD METCH LTD - now
HIGHBURY CORPORATION LIMITED
- 2011-09-07 064910542nd Floor 145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2008-02-04 ~ 2010-02-06CIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.