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
Hodge, Steven
Company Director born in March 1960Individual (3 offsprings)Officer
2017-09-20 ~ nowOF - Director → CIF 0 - 2
Tankmar, Marc Jan
Director born in February 1985Individual (3 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 3
Stafford, James Ronnie Andrew
Company Director born in July 1982Individual (10 offsprings)Officer 2017-09-20 ~ nowOF - Director → CIF 0 - 4
NLD (RENTALS) LTD
- nowNORTH LONDON DEVELOPMENTS LTD - 2013-06-26
33, Highgate High Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-171,269 GBP2022-05-31Person with significant control 2017-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
MALA REAL ESTATE LIMITED
- nowMALA PROPERTIES LIMITED - 2016-07-201st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-48,069 GBP2023-11-30Person with significant control 2017-09-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Shine, Jonathan
Director born in December 1979Individual (2 offsprings)Officer 2017-09-20 ~ 2022-09-20OF - Director → CIF 0
1 & 2 PARK LANE LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Assets/Liabilities
Equity
Equity
Value of work in progress
Other Debtors
Prepayments/Accrued Income
Bank Overdrafts
Bank Borrowings
Trade Creditors/Trade Payables
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 10973552
1 & 2 PARK LANE LIMITED
Info1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BLPrivate Limited Company incorporated on 2017-09-20 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0
- Not found in our database.
