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
0
- Not found in our database.
Offspring entities and appointments
Active
6
- 1
7 Lanark Square, LondonDissolved corporate (3 parents)Officer
2010-04-26 ~ dissolvedCIF 38 - director → ME - 21st Floor, 7 Lanark Square, LondonDissolved corporate (3 parents)Officer 2006-06-21 ~ dissolvedCIF 19 - director → ME
- 3
MB OF B LIMITED
- nowMB OF B MANAGEMENT & ENGINEERING LIMITED - 2007-07-021st Floor, 7 Lanark Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 1999-05-01 ~ dissolvedCIF 20 - director → ME - 41st Floor 7 Lanark Square, LondonDissolved corporate (3 parents)Officer 2004-10-22 ~ dissolvedCIF 28 - director → ME
- 51st Floor 7 Lanark Square, LondonDissolved corporate (3 parents)Officer 2010-06-14 ~ dissolvedCIF 31 - director → ME
- 61st Floor, 7 Lanark Square, LondonDissolved corporate (3 parents, 1 offspring)Officer 2007-03-02 ~ dissolvedCIF 16 - director → ME
Ceased
32
- 11st Floor 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2011-01-20 ~ 2013-05-09CIF 39 - director → ME
- 21st Floor 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2010-11-04 ~ 2014-11-24CIF 37 - director → ME
- 31st Floor, 7 Lanark Square, LondonDissolved corporate (1 parent)Officer 2007-09-04 ~ 2007-09-04CIF 33 - director → ME
- 41st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2007-07-09 ~ 2007-08-27CIF 35 - director → ME
- 5BAN-SECRETARIES LIMITED - 2005-12-22ICOFIN SECRETARIES LIMITED - 2002-07-11Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved corporate (3 parents, 11 offsprings)Officer 1997-11-03 ~ 2001-10-05CIF 15 - director → ME
- 6Portman House, 2 Portman Street, C/o Fidcorp, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)381,510 EUR2023-12-30Officer 2011-11-25 ~ 2014-11-24CIF 36 - director → ME
- 7Portman House 2 Portman Street, C/o Fidlaw Ltd., London, EnglandCorporate (3 parents)Equity (Company account)108,304 GBP2023-12-31Officer 1998-01-16 ~ 2014-11-24CIF 25 - director → ME
- 8
ELEVEN & CO LTD
- nowWORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2012-05-04ITALIAN ENGINEERING LIMITED - 2001-07-13WORLD BUILDING MATERIAL TECHNOLOGY & ENGINEERING (W.B.M.T & E.) LIMITED - 2001-07-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Officer 2001-06-01 ~ 2001-10-17CIF 4 - director → ME - 932 Sandstone Road, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,608 GBP2023-12-31Officer 1998-01-16 ~ 2010-04-01CIF 24 - director → ME
- 10Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved corporate (2 parents)Officer 2000-08-21 ~ 2001-10-17CIF 7 - director → ME
- 111st Floor, 7 Lanark Square, LondonDissolved corporate (3 parents, 32 offsprings)Officer 1997-11-04 ~ 2012-06-06CIF 26 - director → ME
- 12Portman House 2 Portman Street, C/o Fidcorp Limited, London, EnglandCorporate (2 parents)Officer 2004-04-05 ~ 2008-03-26CIF 1 - director → ME
- 1332 Sandstone Road, London, EnglandCorporate (3 parents, 1 offspring)Officer 1998-01-16 ~ 1999-04-20CIF 9 - director → ME
- 141st Floor 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2008-05-12 ~ 2014-11-24CIF 32 - director → ME
- 153rd Floor, Palladium House, 1-4 Argyll Street, London, LondonCorporate (2 parents)Officer 2002-03-01 ~ 2005-03-01CIF 3 - director → ME
- 16Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 2000-12-21 ~ 2001-10-17CIF 6 - director → ME
- 171st Floor 7 Lanark Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2009-06-05 ~ 2014-11-24CIF 30 - director → ME
- 181st Floor 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 1998-01-16 ~ 2014-11-24CIF 27 - director → ME
- 19Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved corporate (2 parents)Officer 1998-01-16 ~ 2001-10-17CIF 11 - director → ME
- 20
REAL ESTIMATE LIMITED
- nowHYDROTRADE LTD - 2003-11-251st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 1998-01-16 ~ 2008-03-26CIF 13 - director → ME - 213 The Shrubberies, George Lane South Woodford, LondonDissolved corporate (3 parents)Officer 2007-07-25 ~ 2007-07-30CIF 34 - director → ME
- 2232 Sandstone Road, London, EnglandCorporate (1 parent)Equity (Company account)-8,480 EUR2023-12-30Officer 2009-03-12 ~ 2014-11-24CIF 29 - director → ME
- 231st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents, 1 offspring)Officer 2005-12-06 ~ 2014-11-24CIF 23 - director → ME
- 241st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2009-05-26 ~ 2014-11-24CIF 22 - director → ME 2003-11-08 ~ 2006-10-26CIF 2 - director → ME
- 25
SHOT LIMITED
- nowWISHINGQUOTE LIMITED - 1998-05-27Regents Plaza Apartments, 8 Greville Road, London, London Flat 41Dissolved corporate (3 parents)Officer 1998-01-16 ~ 2000-01-26CIF 10 - director → ME - 26PETRALL UK LIMITED - 2002-06-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 1999-03-03 ~ 2001-10-17CIF 8 - director → ME
- 277 Lanark Square, LondonDissolved corporate (1 parent)Officer 2001-01-01 ~ 2001-10-17CIF 5 - director → ME
- 28CV EXPLORE LIMITED - 2014-01-16Unit 109, China Works, Black Prince Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)127,697 GBP2018-12-31Officer 2006-08-14 ~ 2014-07-31CIF 18 - director → ME
- 29W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Officer 1998-01-16 ~ 2002-06-27CIF 12 - director → ME
- 301st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 1998-01-16 ~ 2014-11-24CIF 21 - director → ME
- 31CLEARSENSE LIMITED - 1997-11-11EUROMAGNET FASHIONS LIMITED - 1997-09-0120 Enterprise Way, Apartment 303, London, London, United KingdomCorporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 1997-11-11 ~ 2000-05-05CIF 14 - director → ME
- 321st Floor, 7 Lanark Square, LondonDissolved corporate (2 parents)Officer 2003-03-10 ~ 2014-11-24CIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.