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.
Parent entities and officers
Active
3
- 1
Bubalo, Francis
Manager born in December 1946Individual (7 offsprings)Officer
2010-09-01 ~ dissolvedOF - Director → CIF 0 - 2
1308 Delaware Avenue, Wilmington, Delaware De-19806, UsaCorporate (2 offsprings)Officer 2007-07-17 ~ dissolvedOF - Director → CIF 0 - 330 Borough High Street, LondonCorporate (4 offsprings)Officer 2007-07-17 ~ dissolvedOF - Secretary → CIF 0
Ceased
1
Rus, Ales Alojzij
Manager born in May 1967Individual (3 offsprings)Officer 2007-08-09 ~ 2007-10-01OF - Director → CIF 0
Company in focus
CMS EXECUTIVE OFFICERS LTD
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 missingCIF 14 Princes Street, Kaps126, London, W1B 2LECMS EXECUTIVE OFFICERS LTD
SRegistered number missingCIF 24, Princes Street, London, Uk, Uk, W1B 2LECMS EXECUTIVE OFFICERS LTD
SRegistered number missingCIF 34, Princes Street, London, Uk, W1B 2LE
Offspring entities and appointments
Active
3
- 1145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2007-09-12 ~ dissolvedCIF 21 - Director → ME
- 2145-157 St John Street, LondonDissolved Corporate (2 parents, 2 offsprings)Officer 2008-04-11 ~ dissolvedCIF 18 - Director → ME
- 32nd Floor, 145-157 St John Street, 2nd Floor 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2010-02-21 ~ dissolvedCIF 17 - Director → ME
Ceased
19
- 1
ANAKINI INVESTMENTS LTD
- nowSMELT (UK) LTD - 2013-03-042 Woodberry Grove, ,finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2007-10-10 ~ 2009-10-02CIF 7 - Secretary → ME - 2167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2008-02-19 ~ 2009-06-01CIF 1 - Director → ME
- 3
CATERPILLER LIMITED
- nowSCT INTERNATIONAL LIMITED - 2012-08-241st Floor 2 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-10-01 ~ 2012-12-18CIF 12 - Director → MEOfficer 2007-10-10 ~ 2009-11-03CIF 8 - Secretary → ME - 4145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2010-09-06 ~ 2011-02-01CIF 14 - Director → ME
- 52nd Floor 145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2008-10-10 ~ 2013-01-30CIF 20 - Director → ME
- 6145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2010-02-10 ~ 2013-02-27CIF 15 - Director → ME
- 7CMSGLOBE LIMITED - 2010-04-12145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2007-04-16 ~ 2009-11-02CIF 11 - Director → MEOfficer 2007-06-07 ~ 2009-11-02CIF 10 - Secretary → ME
- 885 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-695 GBP2023-08-31Officer 2008-05-24 ~ 2017-06-23CIF 16 - Director → ME
- 9
HUNLAND TRADE LTD
- nowPMS PROCESS MANAGEMENT SOFTWARE LTD - 2012-12-03145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2008-10-15 ~ 2012-11-09CIF 25 - Director → ME - 10Suite B, 29 Harley Street, LondonDissolved Corporate (1 parent)Officer 2008-10-17 ~ 2008-11-26CIF 5 - Director → ME
- 1120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer 2007-11-21 ~ 2009-11-02CIF 6 - Secretary → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)51,000 GBP2021-12-31Officer 2010-02-26 ~ 2012-12-10CIF 13 - Director → ME
- 13145-157 St John Street, LondonDissolved Corporate (1 parent)Equity (Company account)2 GBP2018-03-31Officer 2008-03-26 ~ 2011-10-24CIF 19 - Director → ME
- 14AB UNION INVESTMENT LTD - 2013-03-06145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2007-09-11 ~ 2013-01-15CIF 22 - Director → ME
- 15
NKBM LIMITED
- nowNKBM BANK LTD - 2009-09-102 Woodberry Grove, Finchley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-17 ~ 2010-04-10CIF 2 - Secretary → ME - 16Suite B, 29 Harley Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2008-10-16 ~ 2009-11-02CIF 3 - Secretary → ME
- 17ALMA INTRONIC LIMITED - 2014-03-20145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2008-03-11 ~ 2008-07-01CIF 4 - Director → ME
- 18Dept 1338 196 High Road, Wood Green, LondonActive Corporate (2 parents)Equity (Company account)-50,572 GBP2023-11-30Officer 2008-02-02 ~ 2009-06-15CIF 9 - Director → MEOfficer 2008-02-02 ~ 2009-10-17CIF 24 - Secretary → ME
- 19
WORLD METCH LTD
- nowHIGHBURY CORPORATION LIMITED - 2011-09-072nd Floor 145-157 St John Street, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer 2008-02-04 ~ 2010-02-06CIF 23 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.