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
Portillo, Violeta Maria Goretti
Director born in August 1950Individual (11 offsprings)Officer
2009-09-09 ~ dissolvedOF - Director → CIF 0 - 2
Smotlak, Alex
Managing Director born in February 1971Individual (93 offsprings)Officer 2011-10-25 ~ dissolvedOF - Director → CIF 0 - 3
Mr Gregory Edward Elias
Born in May 1953Individual (16 offsprings)Person with significant control 2016-06-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 1
Kelly, Stephen John
Director born in July 1964Individual (90 offsprings)Officer 2008-09-15 ~ 2009-09-09OF - Director → CIF 0 - 2
Kunova, Vladimira
Director born in September 1980Individual (3 offsprings)Officer 2008-09-12 ~ 2011-10-25OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2008-09-12 ~ 2008-09-12PE - Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2008-09-12 ~ 2008-09-12PE - Director → CIF 0
EDWARDS DIRECTORS LTD
Standard Industrial Classification
- Registered number 06696220
EDWARDS DIRECTORS LTD
Info1st Floor 32 Wigmore Street, London W1U 2RPPrivate Limited Company incorporated on 2008-09-12 and dissolved on 2018-07-24 (9 years 10 months). The company status is Dissolved.CIF 0 EDWARDS DIRECTORS LTD
SRegistered number missingCIF 1788-790, Finchley Road, London, NW11 7TSEDWARDS DIRECTORS LTD
SRegistered number 066962201st, Floor, 32 Wigmore Street, London, Gb-england, W1U 2RPAT REGISTERED OFFICE, UNITED KINGDOMCIF 2EDWARDS DIRECTORS LTD
SRegistered number 066962201st Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RPENGLAND & WALESCIF 3
- 11st Floor 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2009-04-01 ~ dissolvedCIF 2 - Director → ME
- 21st Floor, 32 Wigmore Street, LondonDissolved Corporate (4 parents)Officer 2012-03-22 ~ dissolvedCIF 10 - Director → ME
- 31st Floor 32 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2010-10-19 ~ dissolvedCIF 3 - Director → ME
- 41st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2013-08-02 ~ dissolvedCIF 9 - Director → ME
- 51st Floor, 32 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-12 ~ dissolvedCIF 4 - Director → ME
- 63rd Floor 14 Hanover Street, LondonDissolved Corporate (4 parents)Officer 2012-03-22 ~ dissolvedCIF 7 - Director → ME
- 71st Floor, 32 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2012-01-13 ~ dissolvedCIF 8 - Director → ME
- 114 60 Windsor Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)8,591 GBP2021-12-31Officer 2008-10-27 ~ 2014-02-19CIF 5 - Director → ME
- 21st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2008-09-19 ~ 2008-10-09CIF 1 - Director → ME
- 3
SPINDOX UK LTD
- nowACT OPERATIONS RESEARCH UK LTD - 2020-11-1910-12 Bourlet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)35,998 GBP2023-12-31Officer 2012-04-03 ~ 2012-10-23CIF 6 - Director → ME
