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.
NEWHAVEN NOMINEES LIMITED
- 1
68 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (3 parents)Officer
2011-10-13 ~ dissolvedCIF 24 - Director → ME - 235 Soho Square, LondonDissolved Corporate (4 parents)Officer 2005-05-04 ~ dissolvedCIF 21 - Director → MECIF 3 - Director → ME
- 335 Soho Square, LondonDissolved Corporate (3 parents)Officer 2003-07-08 ~ dissolvedCIF 20 - Director → ME
- 4
TROY VENTURES LTD
- nowLEXUS ENTERTAINMENT LTD - 2012-05-14Wye Lodge, 66 High Street, Old Stevenage, HertfordshireDissolved Corporate (3 parents)Officer 2004-02-04 ~ dissolvedCIF 15 - Director → ME - 535 Soho Square, LondonDissolved Corporate (3 parents)Officer 2005-08-11 ~ dissolvedCIF 16 - Director → ME
- 1
280 BISHOPSGATE LIMITED
- nowHAMMERSON (280 BISHOPSGATE) LIMITED - 2002-04-12HAMMERSON INVESTMENTS (NO 3) LIMITED - 1999-08-31The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2002-04-19 ~ 2004-10-15CIF 11 - Director → MEOfficer 2002-04-19 ~ 2003-04-14CIF 10 - Secretary → ME - 2SHELFCO (NO.2676) LIMITED - 2002-04-04C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2002-04-19 ~ 2004-10-15CIF 12 - Director → MEOfficer 2002-04-19 ~ 2003-01-31CIF 9 - Secretary → ME
- 3CARDFISH LIMITED - 2010-09-02OBITEL LIMITED - 2008-12-223rd Floor 35 Soho Square, LondonDissolved Corporate (3 parents)Officer 2007-10-05 ~ 2008-04-18CIF 4 - Director → ME
- 4
DRAKE NOMINEES LIMITED
- nowDRAKE CONSULTANCY (UK) LIMITED - 2007-07-0210 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2006-01-20 ~ 2006-05-10CIF 6 - Director → ME - 510 Exeter House, Putney Heath, LondonDissolved Corporate (2 parents)Officer 2006-01-18 ~ 2006-05-10CIF 7 - Director → ME
- 6EURO BALTIC COMMODITIES LIMITED - 2002-03-22The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2004-10-15CIF 13 - Director → ME
- 733 Priory Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)3,649 GBP2024-12-31Officer 2006-05-15 ~ 2019-06-29CIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-05CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 89a Burroughs Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)-85,778 GBP2024-07-31Officer 2004-10-25 ~ 2005-02-23CIF 8 - Director → ME
- 9
MAMBO LTD
- nowMY BOX OFFICE LIMITED - 2011-03-18TVIEW NETWORKS LIMITED - 2017-10-05TVIEW MEDIA (NETWORKS) LIMITED - 2021-07-0833 Priory Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)-125,083 GBP2024-12-31Officer 2011-01-31 ~ 2012-09-10CIF 23 - Director → ME - 10
MODUS FINANCE LIMITED
- nowWESSEX SECURITIES LIMITED - 2013-09-26NEWHAVEN SECURITIES LIMITED - 2013-07-29555-557 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-05-31Officer 2013-05-31 ~ 2016-09-22CIF 17 - Director → ME - 11
NEWHAVEN GROUP LIMITED
- now03239829 LIMITED - 2015-08-10Wye Lodge, 66 High Street, Old Stevenage, HertfordshireActive Corporate (2 parents, 22 offsprings)Equity (Company account)12,454 GBP2018-03-31Officer 2001-03-30 ~ 2014-10-22CIF 18 - Director → MEOfficer 2000-08-22 ~ 2002-09-09CIF 14 - Secretary → ME - 12Avenue One, Station Lane, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer 2005-05-31 ~ 2012-03-21CIF 2 - Director → ME
- 13
SUMO TV LIMITED
- nowTV YOU! LIMITED - 2008-11-10TV YOU! PLC - 2006-02-03TV U! PLC - 2002-03-3035 Soho Square, LondonDissolved Corporate (2 parents)Officer 2007-03-02 ~ 2007-12-15CIF 5 - Director → ME - 14Wye Lodge, 66 High Street, Old Stevenage, HertfordshireActive Corporate (2 parents)Equity (Company account)540,207 GBP2024-06-30Officer 1997-08-11 ~ 2016-10-12CIF 19 - Director → MEOfficer 1997-08-11 ~ 1999-03-19CIF 1 - Secretary → ME
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