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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 10
  • 1
    Machacsek, Rudolf
    Born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-03 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Boulton, Phillip James
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2018-02-13 ~ 2020-05-04
    OF - Director → CIF 0
  • 3
    Pillsbury-foster, Melinda
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2010-12-14 ~ 2011-06-08
    OF - Director → CIF 0
  • 4
    Erickson, Rachel Amy, Mrs.
    Born in September 1982
    Individual (209 offsprings)
    Officer
    2007-08-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 5
    Liska, Vitezslav
    Born in September 1969
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    2011-06-08 ~ 2012-01-03
    OF - Director → CIF 0
    2012-01-03 ~ 2018-02-13
    OF - Director → CIF 0
    Vitezslav Liska
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kende, John
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor, Lawford House Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2007-08-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    FH SECRETARIES LTD
    10966522
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 132 offsprings)
    Officer
    2018-01-01 ~ 2021-08-08
    OF - Secretary → CIF 0
  • 9
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2007-08-01 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2010-12-23 ~ 2013-03-24
    OF - Secretary → CIF 0
    2013-09-10 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FORBAN IMPORT/EXPORT LTD

Period: 2007-08-01 ~ now
Company number: 06330501
Registered name
FORBAN IMPORT/EXPORT LTD - now
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Debtors
97,042 GBP2023-08-31
80,016 GBP2022-08-31
Cash at bank and in hand
12,431,592 GBP2023-08-31
10,545,096 GBP2022-08-31
Current Assets
12,528,634 GBP2023-08-31
10,625,112 GBP2022-08-31
Creditors
Amounts falling due within one year
-4,906,074 GBP2023-08-31
-4,072,480 GBP2022-08-31
Net Current Assets/Liabilities
7,622,560 GBP2023-08-31
6,552,632 GBP2022-08-31
Total Assets Less Current Liabilities
7,622,560 GBP2023-08-31
6,552,632 GBP2022-08-31
Net Assets/Liabilities
7,622,560 GBP2023-08-31
6,552,632 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
7,509,855 GBP2023-08-31
6,446,516 GBP2022-08-31
Retained earnings (accumulated losses)
112,605 GBP2023-08-31
106,016 GBP2022-08-31
Equity
7,622,560 GBP2023-08-31
6,552,632 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,063,339 GBP2022-09-01 ~ 2023-08-31

  • FORBAN IMPORT/EXPORT LTD
    Info
    Registered number 06330501
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.