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
Kerkar, Peter Ajit Ajay
Director born in June 1963Individual (32 offsprings)Officer
2011-11-24 ~ nowOF - Director → CIF 0 - 2
Good, Anthony Bruton Meyrick
Director born in April 1933Individual (23 offsprings)Officer 2011-11-24 ~ nowOF - Director → CIF 0
- 1
Quinn, David John
Individual (14 offsprings)Officer 2011-11-24 ~ 2015-04-30OF - Secretary → CIF 0 - 2
Cullen, Dominique
IndividualOfficer 2015-04-30 ~ 2016-08-01OF - Secretary → CIF 0 - 3
Turner Morrison Building, 16 Bank Street, Fort Mumbai, IndiaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PROMETHEON ENTERPRISE LIMITED
Standard Industrial Classification
- Registered number 07858898
PROMETHEON ENTERPRISE LIMITED
InfoC/o Hudson Weir Limited, 58 Leman Street, London E1 8EUPrivate Limited Company incorporated on 2011-11-24 (13 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-11-17CIF 0 PROMETHEON ENTERPRISE LIMITED
SRegistered number missing6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EEPrivate Limited CompanyCIF 1PROMETHEON ENTERPRISE LIMITED
SRegistered number 0785889830 Millbank, 6th Floor, London, Millbank, London, England, SW1P 4EEPrivate Limited Company in Uk Companies Registery, EnglandCIF 2PROMETHEON ENTERPRISE LIMITED
SRegistered number 078588986th Floor, 30 Millbank, London, England, SW1P 4EEPrivate Limited Company in Uk Registrar Of Companies, EnglandCIF 3
- 1COX & KINGS TRAVEL LIMITED - 2020-01-14COX & KINGS LIMITED - 1980-12-31COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06C/o Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2ETN SERVICES LIMITED - 2011-03-11EUROPEAN TRAVEL NETWORK (ETN) LIMITED - 2000-07-104385, 03402832: Companies House Default Address, CardiffActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 34385, 10653473: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2017-03-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4C/o Valentine & Co, Galley House, BarnetLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
