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.
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Mr Derek Galliano
Born in May 1953Individual (15 offsprings)Person with significant control
2016-04-06 ~ nowPE - 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 - 2
Caldwell, Pauric
Accountant born in March 1976Individual (2 offsprings)Officer 2013-12-09 ~ nowOF - Director → CIF 0 - 3
Mr Louis Lombard
Born in February 1960Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 4R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
First Floor, 50 Brook Street, London, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)5,389 GBP2023-03-31Officer 2012-02-13 ~ nowOF - Secretary → CIF 0
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Peskin, Barry
Consultant born in May 1931Individual (14 offsprings)Officer 2009-05-05 ~ 2013-12-09OF - Director → CIF 0 - 2
Ms Rosanna Durran
Born in August 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ 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
Khan, Seema
Individual (30 offsprings)Officer 2010-03-31 ~ 2012-02-13OF - Secretary → CIF 0 - 43rd, Floor, 15 Hanover Square, London, UkCorporateOfficer2009-05-05 ~ 2010-03-31PE - Director → CIF 0
- 53rd, Floor, 15 Hanover Square, London, UkCorporate (3 offsprings)Officer2009-05-05 ~ 2010-03-31PE - Secretary → 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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0
- Not found in our database.
