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
23
- 1
World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved corporate (3 parents)Officer
2011-11-30 ~ dissolvedCIF 15 - director → ME - 25 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2011-04-19 ~ dissolvedCIF 24 - director → ME
- 3World Trade Centre Tower 42, 25 Old Broad Street, London, London CityDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 43 - director → ME
- 4Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2013-05-17 ~ dissolvedCIF 51 - llp-designated-member → ME
- 5World Trade Centre Wtc Tower 42, 25 Old Broad Street, London, Greater LondonDissolved corporate (2 parents)Officer 2012-03-01 ~ dissolvedCIF 47 - llp-designated-member → ME
- 6World Trade Centre Tower 42, 25 Old Broad Street, London, Greater LondonDissolved corporate (2 parents)Officer 2012-02-01 ~ dissolvedCIF 39 - llp-designated-member → ME
- 7World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2011-11-14 ~ dissolvedCIF 18 - director → ME
- 85 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (2 parents, 1 offspring)Officer 2011-02-14 ~ dissolvedCIF 32 - director → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved corporate (2 parents)Officer 2011-11-15 ~ dissolvedCIF 16 - llp-designated-member → ME
- 10Suite 48 88-90 Hatton Garden, London, United KingdomDissolved corporate (2 parents)Officer 2011-08-04 ~ dissolvedCIF 6 - llp-designated-member → ME
- 11ALPHA BUSINESS SERVICE LTD - 2010-11-17World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved corporate (3 parents)Officer 2011-08-01 ~ dissolvedCIF 11 - director → ME
- 12Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2011-03-07 ~ dissolvedCIF 49 - director → ME
- 13World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 42 - director → ME
- 14World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 45 - director → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2013-05-14 ~ dissolvedCIF 19 - llp-designated-member → ME
- 16Suite 20 12 South Bridge, EdinburghDissolved corporate (2 parents)Officer 2012-04-23 ~ dissolvedCIF 1 - llp-designated-member → ME
- 17Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2013-05-17 ~ dissolvedCIF 50 - llp-designated-member → ME
- 18Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2011-07-18 ~ dissolvedCIF 34 - director → ME
- 19Wtc 1b / 2f Quayside Tower, 252-260 Broad Street, Birmingham, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2011-07-15 ~ dissolvedCIF 9 - director → ME
- 20Wtc 1b 2f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 33 - director → ME
- 21Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2011-07-20 ~ dissolvedCIF 5 - director → ME
- 22World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 41 - director → ME
- 23World Trade Centre Tower 42, 25 Old Broad Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 44 - llp-designated-member → ME
Ceased
27
- 1Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporateOfficer 2012-03-01 ~ 2013-02-28CIF 48 - llp-designated-member → ME
- 2International House 24 Holborn Viaduct, City Of London, LondonDissolved corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2011-05-31 ~ 2011-11-11CIF 23 - director → ME
- 3Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporateOfficer 2011-06-30 ~ 2012-07-29CIF 7 - secretary → ME
- 4Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporateOfficer 2012-03-28 ~ 2013-03-27CIF 4 - llp-designated-member → ME
- 55 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporateOfficer 2011-02-18 ~ 2012-02-19CIF 29 - director → ME
- 6Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporateOfficer 2012-02-01 ~ 2013-01-31CIF 40 - llp-designated-member → ME
- 7
BANQUE LTD
- nowOPTIMEX LTD - 2019-09-06125 Old Broad Street, London, EnglandCorporate (1 parent)Equity (Company account)50,000,000 GBP2024-04-29Officer 2012-02-10 ~ 2016-02-09CIF 46 - director → ME - 8Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2012-04-20 ~ 2013-04-19CIF 3 - llp-designated-member → ME
- 9World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2011-04-12 ~ 2012-04-11CIF 25 - director → ME
- 10World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved corporate (1 parent)Officer 2011-05-18 ~ 2012-05-16CIF 12 - director → ME
- 115 Aldermanbury Square, London, United KingdomCorporate (1 parent)Equity (Company account)50,000,000 CHF2024-03-01Officer 2011-02-22 ~ 2016-03-31CIF 28 - director → ME
- 12Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporateOfficer 2011-11-15 ~ 2012-11-14CIF 17 - director → ME
- 135 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporateOfficer 2011-02-18 ~ 2012-03-14CIF 31 - director → ME
- 14World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved corporate (2 parents)Officer 2011-07-14 ~ 2012-07-14CIF 36 - director → ME
- 15Wtc 1b 2f Quayside Tower, Broad Street, BirminghamDissolved corporate (2 parents)Officer 2012-01-20 ~ 2014-01-19CIF 38 - llp-designated-member → ME
- 16World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 14 - director → ME
- 17Mailboxes Etc 30 Peel House, The Downs, Altrincham, Cheshire, EnglandDissolved corporate (1 parent)Equity (Company account)1,000 GBP2019-08-31Officer 2011-03-04 ~ 2020-01-31CIF 26 - director → ME
- 1878 York Street, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)-205,988 GBP2024-02-29Officer 2012-02-12 ~ 2012-02-29CIF 20 - director → ME 2011-03-01 ~ 2012-02-07CIF 27 - director → ME
- 19Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporateOfficer 2012-01-20 ~ 2013-01-16CIF 37 - llp-designated-member → ME
- 205 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporateOfficer 2011-02-18 ~ 2012-03-01CIF 30 - director → ME
- 21C/o Legal Consult 10 Fl. Spinningfields, 3 Hardman Street, Manchester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)50,000,000 GBP2017-04-30Officer 2011-04-19 ~ 2015-12-04CIF 35 - director → ME
- 22Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2012-04-20 ~ 2013-04-19CIF 2 - llp-designated-member → ME
- 23World Trade Centre Tower, 25 Old Broad Street, London, Greater London, United KingdomDissolved corporate (3 parents)Officer 2011-05-17 ~ 2012-05-16CIF 8 - director → ME
- 24World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)Officer 2011-05-23 ~ 2012-06-12CIF 10 - director → ME
- 255 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved corporate (1 parent, 1 offspring)Officer 2011-02-03 ~ 2013-02-02CIF 21 - director → ME
- 26World Trade Centre Tower 42, 25 Old Broad Street City Of London, London, United KingdomDissolved corporate (2 parents)Officer 2011-08-05 ~ 2012-08-03CIF 13 - director → ME
- 275 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireCorporate (2 parents)Equity (Company account)1,000,000 EUR2024-02-29Officer 2011-06-30 ~ 2013-12-31CIF 22 - 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.