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
Rus, Ales Alojzij
Manager born in May 1967Individual (11 offsprings)Officer2007-08-09 ~ 2007-10-01OF - Director → CIF 0 - 2
Bubalo, Francis
Manager born in December 1946Individual (10 offsprings)Officer2010-09-01 ~ nowOF - Director → CIF 0 - 3
LA NOMINEE SECRETARIES LTD
SECRETARIAL NOMINEES LTD 0919532730 Borough High Street, LondonDissolved Corporate (2 parents, 345 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 company status is Dissolved.CIF 0 CMS EXECUTIVE OFFICERS LTD
SRegistered number missing4 Princes Street, Kaps126, London, W1B 2LECIF 1CMS EXECUTIVE OFFICERS LTD
SRegistered number missing4, Princes Street, London, Uk, Uk, W1B 2LECIF 2CMS EXECUTIVE OFFICERS LTD
SRegistered number missing4, Princes Street, London, Uk, W1B 2LECIF 3
Offspring entities and appointments
22
- 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 7 - Secretary → ME - 2
CARLTON INVEST LIMITED
06086742167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (13 parents)Officer2008-02-19 ~ 2009-06-01CIF 1 - Director → ME - 4
CAVAL TRANS LIMITED
05989659145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ 2011-02-01CIF 14 - Director → ME - 5
CLUBLINE LIMITED
067207732nd Floor 145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2008-10-10 ~ 2013-01-30CIF 20 - Director → ME - 6
DMS INTERACTIVE LTD
06432846145-157 St John Street, LondonDissolved Corporate (7 parents)Officer2010-02-10 ~ 2013-02-27CIF 15 - Director → ME - 7
ENERGY BRIDGE LTD
05945799145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2007-09-12 ~ dissolvedCIF 21 - Director → ME - 8HELFORD 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 11 - Director → MEOfficer2007-06-07 ~ 2009-11-02CIF 10 - Secretary → ME - 9
HOWLEX LTD
0521248985 Great Portland Street, First Floor, London, EnglandActive Corporate (10 parents)Officer2008-05-24 ~ 2017-06-23CIF 16 - Director → ME - 10HUNLAND 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 25 - Director → ME - 11
INTERSECT LTD
05709325Suite B, 29 Harley Street, LondonDissolved Corporate (9 parents)Officer2008-10-17 ~ 2008-11-26CIF 5 - Director → ME - 12
LEONARDO INVESTMENT GROUP LTD
0643264420-22 Wenlock Road, London, EnglandDissolved Corporate (9 parents)Officer2007-11-21 ~ 2009-11-02CIF 6 - Secretary → ME - 13
LOOP, INTELLIGENT SOLUTIONS LTD
0565789720-22 Wenlock Road, London, EnglandDissolved Corporate (12 parents)Officer2010-02-26 ~ 2012-12-10CIF 13 - Director → ME - 14
MEERSBROOK LTD
06544105145-157 St John Street, LondonDissolved Corporate (6 parents)Officer2008-03-26 ~ 2011-10-24CIF 19 - Director → ME - 15NEWLINGTON 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 22 - Director → ME - 17
NKBM OFFICERS LIMITED
06562481145-157 St John Street, LondonDissolved Corporate (4 parents, 14 offsprings)Officer2008-04-11 ~ dissolvedCIF 18 - Director → ME - 18
SUNLATE LIMITED
06726203Suite B, 29 Harley Street, LondonActive Corporate (6 parents)Officer2008-10-16 ~ 2009-11-02CIF 3 - Secretary → ME - 19TEDENCA INTERNATIONAL LTD - now
ALMA INTRONIC LIMITED
- 2014-03-20 05771106145-157 St John Street, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ 2008-07-01CIF 4 - Director → ME - 20
TEXSTILE WORLD CHALLENGE LTD
054661322nd Floor, 145-157 St John Street, 2nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (10 parents)Officer2010-02-21 ~ dissolvedCIF 17 - Director → ME - 21
THE E-EMPORIUM LIMITED
04111082Dept 1338 196 High Road, Wood Green, LondonActive Corporate (19 parents)Officer2008-02-02 ~ 2009-06-15CIF 9 - Director → MEOfficer2008-02-02 ~ 2009-10-17CIF 24 - Secretary → ME - 22WORLD 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 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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