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.
parent relation
Company in focus

EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 34 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 52 - Secretary → ME
  • 2
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,236 GBP2023-12-31
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 30 - Secretary → ME
  • 3
    FLEXBRIDGE LIMITED - 2003-07-17
    6 Pasture Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2006-09-01
    CIF 15 - Secretary → ME
  • 4
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,347,633 GBP2018-12-31
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 29 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 46 - Secretary → ME
  • 5
    Withehall House 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-25 ~ 2007-04-16
    CIF 14 - Secretary → ME
  • 6
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-06-20 ~ 2005-02-17
    CIF 24 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 48 - Secretary → ME
  • 7
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-04-16
    CIF 21 - Secretary → ME
  • 8
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 33 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 51 - Secretary → ME
  • 9
    MASTER SCHOOL LTD - 2010-05-20
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,103 GBP2023-12-31
    Officer
    2005-12-19 ~ 2007-04-16
    CIF 4 - Secretary → ME
  • 10
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,541 GBP2023-12-31
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 28 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 45 - Secretary → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    180,704 GBP2014-12-31
    Officer
    2004-12-09 ~ 2007-04-16
    CIF 9 - Secretary → ME
  • 12
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    147,780 GBP2016-12-31
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 31 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 47 - Secretary → ME
  • 13
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-05 ~ 2007-04-16
    CIF 40 - Secretary → ME
  • 14
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 35 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 53 - Secretary → ME
  • 15
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-31 ~ 2007-04-16
    CIF 20 - Secretary → ME
  • 16
    EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
    VERMONTEX LIMITED - 2007-07-04
    2nd Floor Whitehall House, 41 Whitehall, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,659 EUR2015-12-30
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 27 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 44 - Secretary → ME
  • 17
    BRIKBAK LIMITED - 2009-11-25
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2007-04-16
    CIF 13 - Secretary → ME
  • 18
    LUPFAW 59 LIMITED - 2001-10-31
    Bwc Business Solutions Limited 8, Park Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2002-03-27 ~ 2003-12-31
    CIF 41 - Director → ME
  • 19
    1st Floor 7 Lanark Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,932 EUR2015-12-31
    Officer
    2002-06-20 ~ 2003-10-27
    CIF 22 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 50 - Secretary → ME
  • 20
    ARTWITHUS LIMITED - 2008-10-28
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-20 ~ 2007-04-16
    CIF 3 - Secretary → ME
  • 21
    INTERNATIONAL PROPERTY NETWORK LIMITED - 2006-10-17
    IPN CITERNA LIMITED - 2003-03-04
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2007-04-16
    CIF 18 - Secretary → ME
  • 22
    C/o Thorne Lancaster Parker 8th Floor, Aldwych House, 81 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-02-17 ~ 2003-10-13
    CIF 19 - Secretary → ME
  • 23
    6 Pasture Road, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    53,328 EUR2015-12-31
    Officer
    2004-01-30 ~ 2007-04-16
    CIF 12 - Secretary → ME
  • 24
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-21 ~ 2007-04-16
    CIF 17 - Secretary → ME
  • 25
    3 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-20 ~ 2005-02-17
    CIF 25 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 54 - Secretary → ME
  • 26
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2004-09-30
    CIF 23 - Secretary → ME
    2001-05-16 ~ 2002-04-12
    CIF 43 - Secretary → ME
  • 27
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 32 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 49 - Secretary → ME
  • 28
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    609 GBP2017-06-30
    Officer
    2002-06-20 ~ 2005-02-17
    CIF 26 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 55 - Secretary → ME
  • 29
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ 2007-04-16
    CIF 10 - Secretary → ME
  • 30
    STAYLITE LIMITED - 2005-06-03
    3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-07 ~ 2007-04-16
    CIF 16 - Secretary → ME
  • 31
    87c Saint Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 37 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 57 - Secretary → ME
  • 32
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-19 ~ 2006-02-22
    CIF 5 - Director → ME
    Officer
    2005-07-19 ~ 2007-04-16
    CIF 6 - Secretary → ME
  • 33
    ICE CREAM SPECIALITIES & INGREDIENTS LTD. - 2007-11-21
    6 Pasture Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 36 - Secretary → ME
    2000-12-05 ~ 2002-04-12
    CIF 56 - Secretary → ME
  • 34
    MANTTAN LTD - 2008-09-19
    87c St Augustine Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 38 - Secretary → ME
    2001-07-24 ~ 2002-04-12
    CIF 42 - Secretary → ME
  • 35
    2 Winnington House, Woodberry Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,533,982 GBP2015-12-31
    Officer
    2005-02-22 ~ 2007-04-16
    CIF 2 - Secretary → ME
  • 36
    ALTO INTERNATIONAL EXAMINERS LTD - 2020-08-24
    ALTO INTERNATIONAL HOLDING LIMITED - 2017-07-17
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,001 GBP2019-01-10
    Officer
    2005-04-01 ~ 2007-04-16
    CIF 7 - Secretary → ME
  • 37
    VERGELLE HOUSES LTD - 2023-12-19
    TUSCANY COUNTRY HOUSE LIMITED - 2010-05-14
    LEEMO LIMITED - 2004-06-07
    C/o Tma Legal Hamilton Hous, 1 Temple Avenue, Lndon
    Active Corporate (2 parents)
    Equity (Company account)
    -21,557 GBP2023-12-31
    Officer
    2004-02-04 ~ 2007-04-16
    CIF 11 - Secretary → ME
  • 38
    ESPITE LTD - 2011-07-05
    87c St. Augustines Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-22 ~ 2007-04-16
    CIF 1 - Secretary → ME
  • 39
    WASL LTD
    - now
    RSD RALLY SPORT DEVELOPMENT LIMITED - 2011-12-14
    4385, 04418230: Companies House Default Address, Cardiff
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    84,284 EUR2015-12-31
    Officer
    2002-06-20 ~ 2007-04-16
    CIF 39 - Secretary → ME
  • 40
    WPRO LTD
    - now
    HORIZON 62 LIMITED - 2005-03-24
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    267,171 EUR2023-12-31
    Officer
    2005-03-07 ~ 2007-04-16
    CIF 8 - Secretary → 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.