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
Filer, Mark Howard
Director born in June 1967Individual (274 offsprings)Officer
2017-05-02 ~ dissolvedOF - Director → CIF 0 - 2
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 407 offsprings)Officer 2010-03-11 ~ dissolvedOF - Secretary → CIF 0 - 38th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)1,000 GBP2024-12-31Officer 2010-03-11 ~ dissolvedOF - Director → CIF 0Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Bowden, Ian Kenneth
Director born in December 1963Individual (46 offsprings)Officer 2010-03-11 ~ 2017-05-02OF - Director → CIF 0
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Total Assets Less Current Liabilities
Net assets/liabilities including pension asset/liability
Called-up share capital
Shareholder's fund
Number of shares allotted
Par Value of Share
Paid-up share capital
- Registered number 07186577
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2010-03-11 and dissolved on 2022-02-22 (11 years 11 months). The company status is Dissolved.CIF 0 L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
SRegistered number 071865775th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 1L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
SRegistered number 7186577Fifth Floor, 100, Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 2L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
SRegistered number 7186577Fifth Floor, Wood Street, London, England, EC2V 7EXUNITED KINGDOMCIF 3
- Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2014-07-08 ~ dissolvedCIF 6 - Director → ME
- 1Third Floor, 1 Dover Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2016-09-06 ~ 2020-07-31CIF 2 - Director → ME
- 23rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (4 parents)Officer 2014-08-27 ~ 2020-07-31CIF 3 - Director → ME
- 3Apex Building, 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)-2,501,564 GBP2022-12-31Officer 2018-09-04 ~ 2018-11-30CIF 1 - Director → ME
- 4
AMP HEAT LIMITED
- nowAMP TORREFACTION LIMITED - 2012-07-163rd Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Officer 2014-07-28 ~ 2020-07-31CIF 7 - Director → ME - 53rd Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Officer 2016-09-21 ~ 2020-07-31CIF 4 - Director → ME
- 63rd Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Officer 2016-12-02 ~ 2020-07-31CIF 8 - Director → ME
- 7Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,089,565 GBP2022-12-31Officer 2018-03-23 ~ 2018-12-21CIF 5 - Director → ME
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