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
11
- 1
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved corporate (3 parents)Officer
2004-10-01 ~ dissolvedCIF 9 - director → ME - 2Flat 41 Regents Plaza Apartments, 8 Greville Road, London, LondonDissolved corporate (3 parents)Officer 2004-10-02 ~ dissolvedCIF 1 - director → ME
- 3Palladium House, 3rd Floor, 1-4 Argyll Street, LondonDissolved corporate (3 parents)Officer 2004-10-01 ~ dissolvedCIF 8 - director → ME
- 4BAN-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 2004-10-01 ~ dissolvedCIF 10 - director → ME
- 5Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Officer 2008-09-16 ~ dissolvedCIF 19 - director → ME
- 6Flat 41, Regents Plaza Apartments, 8 Greville Road, London, UkDissolved corporate (3 parents)Officer 2009-04-02 ~ dissolvedCIF 20 - director → ME
- 7Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Officer 2004-10-01 ~ dissolvedCIF 11 - director → ME
- 8Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved corporate (2 parents)Officer 2004-10-01 ~ dissolvedCIF 12 - director → ME
- 9
SHOT LIMITED
- nowWISHINGQUOTE LIMITED - 1998-05-27Regents Plaza Apartments, 8 Greville Road, London, London Flat 41Dissolved corporate (3 parents)Officer 2004-10-01 ~ dissolvedCIF 6 - director → ME - 10PETRALL UK LIMITED - 2002-06-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ dissolvedCIF 7 - director → ME
- 11W.T.P. WORLD TOURISM PROMOTION LIMITED - 1999-12-13Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Officer 2004-10-01 ~ dissolvedCIF 2 - director → ME
Ceased
11
- 1
AVERHARD FINANCE LTD
- nowFARGO FREIGHT UK LTD - 2008-09-30Flat 41 Regents Palza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 2008-08-27 ~ 2015-08-31CIF 18 - director → ME - 2Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United KingdomDissolved corporate (1 parent)Officer 2004-10-01 ~ 2004-12-07CIF 13 - director → ME
- 3
CLEMENTONI UK LTD
- nowINDUSTRY MANUFACTURE & TRADING CONTRACTORS LIMITED - 2012-01-05C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor, Aldermary House, 10-15 Queen Street, London, EnglandCorporate (2 parents)Officer 2004-10-01 ~ 2012-01-04CIF 3 - director → ME - 412 Bridewell Place, Third Floor East, LondonCorporate (1 parent)Officer 2004-07-23 ~ 2004-07-23CIF 16 - director → ME
- 5
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 2004-10-01 ~ 2005-01-01CIF 14 - director → ME - 6
FINENVIRONMENT LTD
- nowSUN TRADE & SERVICES LTD - 2013-09-20AREAFINE LIMITED - 2008-05-12Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)40 GBP2015-12-31Officer 2004-10-01 ~ 2013-09-23CIF 5 - director → ME - 75th Floor 86 Jermyn Street, LondonDissolved corporate (3 parents)Officer 2004-08-11 ~ 2004-12-07CIF 15 - director → ME
- 8CTP CREATIVE TEXTILE PRODUCTION LTD - 2013-07-17WISTAT ITALIAN STYLE WITH TENDENCY AND TECHNOLOGY LTD - 2009-07-14Flat 41, Regents Plaza Apartments 8, Greville Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-11,238 GBP2015-12-31Officer 2008-06-26 ~ 2016-03-15CIF 21 - director → ME
- 9Flat 41,regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 2007-11-20 ~ 2015-12-15CIF 17 - director → ME
- 10Flat 41 Regents Plaza Apartments, 8 Greville Road, LondonDissolved corporate (2 parents)Officer 2004-10-01 ~ 2015-12-15CIF 4 - director → ME
- 11Flat 41, Regents Plaza Apartments, 8 Greville Road, London, EnglandDissolved corporate (1 parent)Officer 2015-07-30 ~ 2016-01-15CIF 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.