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
Active 7
  • 1
    Kalman, Maralyn Susan
    Housewife born in October 1946
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Choueka, Elliot Selim
    Head Of Creative born in July 1975
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Grief, David Adrian
    Senior Clerk born in December 1953
    Individual (2 offsprings)
    Officer
    2017-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Kalman, Laurence Jonathan
    Solicitor born in March 1981
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Treacy, Patricia Margaret
    Solicitor born in July 1962
    Individual (1 offspring)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Kalman, Jeffrey Philip
    Chartered Accountant (Retired) born in January 1944
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Hannah Regina
    Head Of Education And Training born in March 1977
    Individual (1 offspring)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fisher, Craig Warren
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    2016-06-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Shaoul, Marcelle Rosine
    Consultant born in February 1977
    Individual (3 offsprings)
    Officer
    2016-06-03 ~ 2020-02-06
    OF - Director → CIF 0
parent relation
Company in focus

SECONDARY FIRST

Standard Industrial Classification
74990 - Non-trading Company

  • SECONDARY FIRST
    Info
    Registered number 09920657
    1st Floor, Healthaid House, Marlborough Hill, Harrow HA1 1UD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.