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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Koorlander-stone, Penina
Care Agency born in September 1957Individual (2 offsprings)Officer2007-11-27 ~ 2024-10-28OF - Director → CIF 0Koorlander-stone, Penina
Individual (2 offsprings)Officer2007-11-27 ~ 2024-10-28OF - Secretary → CIF 0Mrs Penina Koorlander-stone
Born in September 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Koorlander, Ralph Lionel
Care Agency born in November 1949Individual (2 offsprings)Officer2007-11-27 ~ 2024-10-28OF - Director → CIF 0Mr Ralph Lionel Koorlander
Born in November 1949Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ziman, Russel Daniel
Born in October 1993Individual (2 offsprings)Officer2024-10-28 ~ nowOF - Director → CIF 0 - 4INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-30 042432514th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (4 parents, 6707 offsprings)Officer2007-11-27 ~ 2007-11-27OF - Nominee Director → CIF 0 - 5
RULIN CLOSE HOLDINGS LTD
15526839Ground Floor Marlborough House, 298 Regents Park Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Person with significant control2024-10-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 20230 offsprings)Officer2007-11-27 ~ 2007-11-27OF - Nominee Secretary → CIF 0
A LA CARTE CARE LIMITED
Registered name
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
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Cash at bank and in hand
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Net Assets/Liabilities
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Equity
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Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
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Other Taxation & Social Security Payable
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Amounts set aside to cover potential liabilities or losses
- Registered number 06438538
A LA CARTE CARE LIMITED
InfoGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZPRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-27CIF 0
- Not found in our database.
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