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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Laura Palombi
Born in October 1971Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Palombi, Roberto
Born in July 1964Individual (1 offspring)Officer2013-11-29 ~ nowOF - Director → CIF 0 - 3
Sorabjee, Pheroze Dinshaw
Tax Consultant born in January 1956Individual (14 offsprings)Officer2011-02-03 ~ 2013-11-29OF - Director → CIF 0 - 4
NEW CAVENDISH MANAGEMENT LIMITED
076327151, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (9 parents, 30 offsprings)Officer2012-08-15 ~ 2019-01-31OF - Director → CIF 0 - 5
PRAXIS SECRETARIES (UK) LIMITED
110113835th Floor, 2 Copthall Avenue, London, United KingdomActive Corporate (8 parents, 281 offsprings)Officer2019-12-18 ~ nowOF - Secretary → CIF 0 - 6JD CORPORATE SERVICES LIMITED - 1991-03-041, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (18 parents, 459 offsprings)Officer2011-02-03 ~ 2019-12-18OF - Secretary → CIF 0
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LUMLEY MANAGEMENT LIMITED
039025691, Lumley Street, Mayfair, London, United KingdomDissolved Corporate (5 parents, 145 offsprings)Officer2011-02-03 ~ 2012-08-15OF - Director → CIF 0
CHESRAY LIMITED
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CHESRAY LIMITED
InfoROGIFIN INVESTMENT LIMITED - 2013-11-25Registered number 075160525th Floor, 2 Copthall Avenue, London EC2R 7DAPRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0CHESRAY LIMITED
SRegistered number 075160521st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4ABLimited By Shares in Companies House, England And WalesCIF 1
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F & G TRADING LIMITED
060959695th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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