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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.

Parent entities and officers 6
  • 1
    Khan, Waris, Mr.
    Born in February 1979
    Individual (1154 offsprings)
    Officer
    2012-11-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Fomychov, Andrew
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2012-11-21 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Andrew Fomychov
    Born in September 1966
    Individual (23 offsprings)
    Person with significant control
    2021-08-20 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2012-11-06 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    SWISS BUSINESS ALLIANCE LTD
    11120290
    207, Regent Street, 3rd Floor, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-04-16 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
  • 5
    FIREHORSE INVESTMENTS LTD
    - now 04357823
    ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
    17 Ensign House, Admirals Way, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-08-22 ~ 2020-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    2021-04-12 ~ 2021-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2012-11-06 ~ 2012-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ELDHESTURS LTD

Period: 2021-08-20 ~ now
Company number: 08281888
Registered names
ELDHESTURS LTD - now
CENTRAL LONDON LTD - 2012-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management