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
Mr Andrew Lee Jeffries-mor
Born in September 1988Individual (2 offsprings)Person with significant control2026-02-05 ~ nowPE - Has significant influence or control → CIF 0 - 2
Ms Rosanna Durran
Born in August 1958Individual (23 offsprings)Person with significant control2016-04-06 ~ 2024-05-03PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Peskin, Barry
Consultant born in May 1931Individual (60 offsprings)Officer2009-05-05 ~ 2013-12-09OF - Director → CIF 0 - 4
Ms Anne Noemi Reyes
Born in August 1972Individual (3 offsprings)Person with significant control2026-02-05 ~ nowPE - Has significant influence or control → CIF 0 - 6
Mr Louis Lombard
Born in February 1960Individual (28 offsprings)Person with significant control2016-04-06 ~ 2026-02-05PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 7
Caldwell, Pauric
Born in March 1976Individual (2 offsprings)Officer2013-12-09 ~ nowOF - Director → CIF 0 - 8
Mr Derek Galliano
Born in May 1953Individual (17 offsprings)Person with significant control2016-04-06 ~ 2026-02-05PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 9
HANOVER CORPORATE SERVICES LIMITED
036986593rd, Floor, 15 Hanover Square, London, UkDissolved Corporate (89 offsprings)Officer2009-05-05 ~ 2010-03-31OF - Secretary → CIF 0 - 10R & B SECRETARIAL SERVICES LIMITED - 2011-01-28First Floor, 50 Brook Street, London, United KingdomActive Corporate (3 parents, 22 offsprings)Officer2012-02-13 ~ nowOF - Secretary → CIF 0
- 11
HANOVER CORPORATE MANAGEMENT LIMITED
039058993rd, Floor, 15 Hanover Square, London, UkDissolved Corporate (72 offsprings)Officer2009-05-05 ~ 2010-03-31OF - Director → CIF 0
BLACK ABBEY LIMITED
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- Registered number 06895040
BLACK ABBEY LIMITED
Info83 Woodmansterne Road, London SW16 5UGPRIVATE LIMITED COMPANY incorporated on 2009-05-05 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-05CIF 0
- Not found in our database.
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