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.
- Not found in our database.
- 1
Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer
2009-10-19 ~ dissolvedCIF 4 - LLP Designated Member → ME - 2Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 3Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (3 parents)Current Assets (Company account)5,258,429 EUR2017-09-30Officer 2009-10-19 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 4Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (2 parents)Officer 2009-10-12 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 5Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-07 ~ dissolvedCIF 26 - Has significant influence or control → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 6Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 7
MAMASA LLP
- nowSMOWTION HOLDING LLP - 2009-08-18Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2009-10-05 ~ dissolvedCIF 20 - LLP Designated Member → ME - 8Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2013-07-03 ~ dissolvedCIF 12 - LLP Designated Member → ME
- 9Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 1078 York Street, LondonDissolved Corporate (2 parents)Officer 2009-10-15 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 11Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2012-06-12 ~ dissolvedCIF 22 - LLP Designated Member → MECIF 14 - LLP Designated Member → ME
- 12Winnington House 2 Woodberry Grove, North Finchley, London, Greater LondonDissolved Corporate (2 parents)Officer 2015-09-23 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 13Winnington House, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer 2010-12-01 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 142 Woodberry Grove, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-01 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 15Winnington House, 2 Woodberry Grove, London, North FinchleyDissolved Corporate (2 parents)Officer 2009-10-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 1Royalty House 32 Sackville Street, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2009-10-19CIF 25 - Director → ME
- 21st Floor Charles House, 108-110 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2009-12-15CIF 13 - LLP Designated Member → ME
- 31st Floor, Victory House, 99-101 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-04 ~ 2013-11-11CIF 11 - LLP Designated Member → ME
- 437-38 Long Acre, London, United KingdomActive Corporate (3 parents)Officer 2009-10-19 ~ 2017-06-19CIF 3 - LLP Designated Member → ME
- 5
EN-TECHNOLOGY LIMITED
- nowRUPERT STREET FINANCE LIMITED - 2008-11-05Third Floor East 12, Bridewell Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-7,297 GBP2023-01-01 ~ 2023-12-31Officer 2009-10-19 ~ 2010-06-29CIF 23 - Director → ME - 6111 Park Street, Mayfair, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)175,973 GBP2024-09-30Officer 2010-09-02 ~ 2016-12-07CIF 10 - LLP Designated Member → ME
- 737-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)291,929 EUR2019-08-31Officer 2010-10-07 ~ 2015-12-18CIF 7 - LLP Designated Member → MECIF 19 - LLP Designated Member → ME
- 8Winnington House 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (2 parents)Officer 2009-10-20 ~ 2010-04-06CIF 21 - LLP Designated Member → ME
- 926 Epsom Road, Guildford, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)578 GBP2024-03-31Officer 2011-04-04 ~ 2019-09-06CIF 6 - LLP Designated Member → ME
- 1060 Grosvenor Street, London, EnglandActive Corporate (3 parents)Current Assets (Company account)150,740 EUR2024-01-31Officer 2011-01-12 ~ 2019-08-01CIF 15 - LLP Designated Member → ME
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