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
Athanasiou, Athanasios Manoli
Born in November 1955Individual (12 offsprings)Officer2008-12-09 ~ nowOF - Director → CIF 0Mr Athanasios Manoli Athanasiou
Born in November 1955Individual (12 offsprings)Person with significant control2021-01-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Strong, Norman
Accountant born in October 1949Individual (27 offsprings)Officer2008-12-09 ~ 2020-09-30OF - Director → CIF 0Mr Norman Strong
Born in October 1949Individual (27 offsprings)Person with significant control2016-04-06 ~ 2020-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cowan, Graham Michael
Director born in June 1943Individual (11733 offsprings)Officer2008-12-08 ~ 2008-12-08OF - Director → CIF 0 - 4
Nicolaou, Modestinos
Born in April 1971Individual (9 offsprings)Officer2015-01-27 ~ nowOF - Director → CIF 0 - 5
Lee, David Leslie
Born in June 1955Individual (14 offsprings)Officer2008-12-09 ~ nowOF - Director → CIF 0Mr David Leslie Lee
Born in June 1955Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
QA REGISTRARS LIMITED
03674374The Studio, St Nicholas Close, Elstree, Herts Wd6 3ewDissolved Corporate (10 parents, 13363 offsprings)Officer2008-12-08 ~ 2008-12-08OF - Secretary → CIF 0
AUDLEY DIRECTORS LIMITED
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- Registered number 06767269
AUDLEY DIRECTORS LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0 AUDLEY DIRECTORS LIMITED
SRegistered number 0676269Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQENGLANDCIF 1AUDLEY DIRECTORS LIMITED
SRegistered number 6767269Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQENGLANDCIF 2 CIF 3
- 165-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03MISTY FLAT MANAGEMENT LIMITED - 2001-06-07Lynton House, 7-12 Tavistock Square, LondonActive Corporate (16 parents)Officer2012-02-29 ~ nowCIF 7 - Secretary → ME
- 2
BAHIA ADVISORY SERVICES LIMITED
07937871Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ dissolvedCIF 8 - Director → ME - 4
BOND 001 LIMITED
09729526Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (5 parents)Officer2016-01-06 ~ 2018-09-13CIF 5 - Director → ME - 5
DANOL LIMITED
03986147Lynton House, 7/12 Tavistock Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2014-06-09 ~ 2014-12-17CIF 1 - Director → ME - 7
GIGA-TECH LIMITED
04019847Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2009-01-21 ~ dissolvedCIF 11 - Director → ME - 9
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
05902736Norman Strong, Lynton House, Tavistock Square, LondonActive Corporate (12 parents)Officer2015-05-18 ~ 2015-10-08CIF 2 - Director → ME - 10
PRIMEDEAL LIMITED
07825142Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-10-27 ~ dissolvedCIF 4 - Director → ME - 11
WHITELANDS HOUSE (CHELSEA) LIMITED
07941484Lynton House, 7-12 Tavistock Square, LondonActive Corporate (19 parents)Officer2015-03-10 ~ nowCIF 12 - Secretary → ME - 12
WINTHORPE ENGLISH SERVICES LIMITED
08308221Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-11-26 ~ dissolvedCIF 3 - Director → ME
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