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.
- 1
Levy, Adrian Howard
Born in December 1961Individual (61 offsprings)Officer
2008-06-24 ~ nowOF - Director → CIF 0Levy, Adrian Howard
DirectorIndividual (61 offsprings)Officer 2008-06-24 ~ nowOF - Secretary → CIF 0Mr Adrian Howard Levy
Born in December 1961Individual (61 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
Cowell, Nicholas Andrew
Born in March 1961Individual (59 offsprings)Officer 2008-06-24 ~ nowOF - Director → CIF 0Mr Nicholas Andrew Cowell
Born in March 1961Individual (59 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
- 1
Bearman, Robert
Director born in December 1966IndividualOfficer 2008-06-24 ~ 2014-05-08OF - Director → CIF 0 - 2
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2008-06-24 ~ 2008-06-24PE - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2008-06-24 ~ 2008-06-24PE - Secretary → CIF 0
ABBEY ROAD INVESTMENT LIMITED
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Standard Industrial Classification
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Called-up share capital not yet paid and not classified as a current asset
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ABBEY ROAD INVESTMENT LIMITED
InfoEQUITABLE ESTATES NO.2 LIMITED - 2008-09-26Registered number 0662848737/39 Maida Vale, London W9 1TPPRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0ABBEY ROAD INVESTMENT LIMITED
SRegistered number 6628487Palladium House 1-4, Argyll Street, London, England, W1F 7LDPALLDIUM HOUSECIF 1ABBEY ROAD INVESTMENT LIMITED
SRegistered number 06628487Palladium House 1-4, Argyll Street, London, United Kingdom, W1F 7LDENGLANDCIF 2PALLADIUM HOUSE 1-4 ARGYLL STREET LONDONCIF 3
- 1101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (4 parents)Equity (Company account)3,102,716 GBP2023-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2009-06-12 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 264 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2011-01-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer 2010-11-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-24,632 GBP2024-03-31Person with significant control 2016-04-06 ~ 2019-10-30CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-02-27 ~ 2019-10-30CIF 3 - LLP Designated Member → ME
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