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
9
- 1
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-3 GBP2023-08-31Officer
2008-09-30 ~ nowCIF 15 - Secretary → ME - 210 Old Burlington Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-5,291 GBP2018-12-31Officer 2008-01-09 ~ dissolvedCIF 36 - Secretary → ME
- 3
GREENWELL & CO. LIMITED
- nowQUEENDALE ESTATES LIMITED - 1999-06-2539 St James's Place, LondonDissolved Corporate (4 parents)Officer 2008-09-30 ~ dissolvedCIF 39 - Secretary → ME - 439 St Jamess Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-30 ~ dissolvedCIF 35 - Secretary → ME
- 510 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)135,092 GBP2018-06-30Officer 2013-12-09 ~ dissolvedCIF 21 - Secretary → ME
- 6R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2011-07-14 ~ nowCIF 18 - Director → MEOfficer 2011-07-14 ~ nowCIF 19 - Secretary → ME
- 739 St James Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-30 ~ dissolvedCIF 23 - Secretary → ME
- 8
QUALITAS LONDON LIMITED
- nowQUALITAS CAPITAL LIMITED - 2010-06-1139 St James's Place, LondonDissolved Corporate (3 parents)Officer 2008-09-30 ~ dissolvedCIF 24 - Secretary → ME - 9First Floor, 73 New Bond Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,569 GBP2024-03-31Officer 2008-09-30 ~ nowCIF 32 - Secretary → ME
Ceased
22
- 1
AAB INVESTMENTS LIMITED
- nowESTATE CAPITAL LIMITED - 2005-06-02Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2005-05-25 ~ 2005-08-20CIF 1 - Secretary → ME - 2Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-145,097 GBP2019-01-31Officer 2008-09-30 ~ 2010-12-01CIF 20 - Secretary → ME
- 339-40 St James's Place, LondonDissolved Corporate (3 parents)Officer 2008-09-29 ~ 2010-12-02CIF 29 - Secretary → ME
- 4Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Equity (Company account)-4,555,448 GBP2023-12-31Officer 2013-09-18 ~ 2024-08-30CIF 17 - Secretary → ME
- 539 St James's Place, LondonDissolved CorporateOfficer 2008-09-30 ~ 2011-05-16CIF 37 - Secretary → ME 2008-04-16 ~ 2008-05-30CIF 6 - Secretary → ME
- 639 St. James's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2012-03-15CIF 16 - LLP Designated Member → ME
- 730 Wilton Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2023-08-31Officer 2008-09-30 ~ 2019-10-16CIF 31 - Secretary → ME
- 839/40 St. James's Place, LondonDissolved Corporate (1 parent)Officer 2008-09-30 ~ 2013-05-09CIF 26 - Secretary → ME
- 910 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)135,092 GBP2018-06-30Officer 2008-09-30 ~ 2013-03-01CIF 33 - Secretary → ME 2008-03-31 ~ 2008-05-14CIF 8 - Secretary → ME
- 1011 Portland Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)2,043 GBP2022-06-30Officer 2008-09-30 ~ 2009-10-20CIF 3 - Secretary → ME
- 11
LEON ADVISORY LIMITED
- nowLEON REAL ESTATE LIMITED - 2007-07-24Piper House, 4 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)110,709 GBP2023-06-30Officer 2008-09-30 ~ 2013-03-15CIF 34 - Secretary → ME - 12
LJ SKYE LIMITED
- nowCM SKYE LIMITED - 2013-03-19CM GROUP SERVICES LIMITED - 2009-07-0310 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2006-02-22 ~ 2007-06-26CIF 9 - Secretary → ME 2005-04-28 ~ 2005-07-07CIF 2 - Secretary → ME - 13
MARV STUDIOS LIMITED
- nowMARV FILMS LIMITED - 2018-06-11MARV LIMITED - 2005-11-1811 Portland Mews, London, EnglandActive Corporate (2 parents, 30 offsprings)Current Assets (Company account)28,805,218 GBP2015-06-30Officer 2005-10-10 ~ 2005-10-31CIF 10 - Secretary → ME - 1439-40 St James's Place, LondonDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2012-03-15CIF 30 - LLP Designated Member → ME
- 151 Pye Road, Wirral, EnglandDissolved Corporate (2 parents)Equity (Company account)-77,420 GBP2018-12-31Officer 2008-09-30 ~ 2008-11-11CIF 14 - Secretary → ME
- 16Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)59,226 GBP2023-12-31Officer 2005-08-04 ~ 2006-12-12CIF 11 - Director → MEOfficer 2008-09-30 ~ 2018-08-20CIF 28 - Secretary → ME 2005-05-19 ~ 2006-12-12CIF 12 - Secretary → ME
- 1711 Portland Mews, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)3,421 GBP2020-01-10Officer 2008-09-30 ~ 2010-04-30CIF 5 - Secretary → ME
- 1829 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2015-02-24CIF 22 - Secretary → ME 2008-09-30 ~ 2013-03-11CIF 25 - Secretary → ME 2008-04-08 ~ 2008-05-14CIF 7 - Secretary → ME
- 19ANGLO HOMES LIMITED - 2005-09-06ANGLO RESIDENTIAL LIMITED - 1992-11-23ANCHOR RESIDENTIAL LIMITED - 1992-08-05SALTIM LIMITED - 1990-07-16Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,111,474 GBP2023-03-31Officer 2008-09-30 ~ 2018-02-16CIF 38 - Secretary → ME 2005-05-01 ~ 2006-12-12CIF 13 - Secretary → ME
- 2039 St. James's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2012-03-15CIF 40 - LLP Designated Member → ME
- 2176 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-09-30 ~ 2009-11-17CIF 4 - Secretary → ME
- 22ALTI PO LIMITED - 2024-07-08ALVARIUM PO LIMITED - 2023-04-19LJ MANAGEMENT (UK) LIMITED - 2019-03-11LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16LJ SKYE (UK) LIMITED - 2015-04-09CM MANAGEMENT (UK) LIMITED - 2013-04-03Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)684,847 GBP2023-12-31Officer 2008-09-30 ~ 2014-10-15CIF 27 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.