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
Cowell, Nicholas Andrew
Born in March 1961Individual (79 offsprings)Officer2008-06-24 ~ nowOF - Director → CIF 0Mr Nicholas Andrew Cowell
Born in March 1961Individual (79 offsprings)Person with significant control2016-04-06 ~ 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
Levy, Adrian Howard
Born in December 1961Individual (78 offsprings)Officer2008-06-24 ~ nowOF - Director → CIF 0Levy, Adrian Howard
DirectorIndividual (78 offsprings)Officer2008-06-24 ~ nowOF - Secretary → CIF 0Mr Adrian Howard Levy
Born in December 1961Individual (78 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Bearman, Robert
Director born in November 1966Individual (1 offspring)Officer2008-06-24 ~ 2014-05-08OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76188 offsprings)Officer2008-06-24 ~ 2008-06-24OF - Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72060 offsprings)Officer2008-06-24 ~ 2008-06-24OF - Director → CIF 0
ABBEY ROAD INVESTMENT LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
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 9 months). The status of the company number 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, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2009-06-12 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 2
EVEBROOK PROPERTIES LLP
OC36101064 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2011-01-19 ~ dissolvedCIF 2 - LLP Designated Member → ME - 3
EVEBROOK UK LLP
OC404588101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-10-30CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2016-02-27 ~ 2019-10-30CIF 3 - LLP Designated Member → ME - 4
NIGHTBROOK PROPERTIES LLP
OC35960864 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2010-11-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.