The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Gembala, Victor, Dr
- British born in February 1961
Gembala, Victor, Dr
Resident in England
Registered addresses and corresponding companies15 Undercliff Road, London, SE13 7TU
IIF 1Century House 1275, Century Way, Thorpe Park Colton, Leeds, West Yorkshire, LS15 8ZB, England
IIF 227, Old Gloucester Street, London, WC1N 3AX, England
IIF 374 Tyrwhitt Road, London, SE4 1QB
IIF 4 IIF 5 IIF 6 (more)(less)74, Tyrwhitt Road, London, SE4 1QB, England
IIF 2274, Tyrwhitt Road, London, SE4 1QB, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Suite 207, Stanmore Business & Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1BT
IIF 30
- British born in February 1961
Gembala, Victor, Dr
Resident in United Kingdom
Registered addresses and corresponding companies74, Tyrwhitt Road, London, SE4 1QB, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Gembala, Victor, Dr
74 Tyrwhitt Road, London, SE4 1QB
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in February 1961
Dr Victor Gembala
Resident in England
Registered addresses and corresponding companies15 Undercliff Road, London, SE13 7TU
IIF 4274 Trywhitt Road, London, SE4 1QB
IIF 4374 Tyrwhitt Road, London, SE4 1QB
IIF 44 IIF 45 IIF 46 (more)(less)35, Mountjoy Road, Huddersfield, HD1 5QB, England
IIF 51 IIF 5227, Old Gloucester Street, London, WC1N 3AX
IIF 5374, Tyrwhitt Road, London, SE4 1QB, England
IIF 54 IIF 5574, Tyrwhitt Road, London, SE4 1QB, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- Registered addresses and corresponding companies
Gembala, Victor, Dr
- Registered addresses and corresponding companies
Gembala, Victor
- British born in February 1961
Victor Gembala
Resident in United Kingdom
Registered addresses and corresponding companies74, Tyrwhitt Road, London, SE4 1QB, United Kingdom
IIF 66
- 1Insolvency (Case 1) In administration
Administration started on 2012-05-28
Administration ended on 2013-11-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-05
Commencement of winding up on 2013-11-26
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-12BARHAM INTERNATIONAL FINANCE LIMITED - 1987-11-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2000-05-01 ~ 2003-03-28IIF 15 - Director → ME - 2
BERKELEY BUSINESS CENTRES LIMITED
04008223Barham Court, Teston, Maidstone, KentLiquidation Corporate (7 parents)Officer2000-06-06 ~ 2003-03-28IIF 5 - Director → ME2000-06-06 ~ 2003-03-28IIF 40 - Secretary → ME - 3
C6-TECH LTD
1379484335 Mountjoy Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2022-07-07 ~ nowIIF 22 - Director → ME - 4
COLWOOD MANAGEMENT LIMITED
0402395474 Tyrwhitt Road, LondonActive Corporate (5 parents)Officer2000-10-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 5
COSSACK ASSET MANAGEMENT LIMITED
0341383470 Woodland Rise, Muswell Hill, LondonActive Corporate (5 parents)Officer2000-09-17 ~ 2000-10-21IIF 14 - Director → ME - 6
CREST CORPORATION LIMITED
0448528274 Tyrwhitt Road, LondonActive Corporate (4 parents)Officer2002-10-09 ~ nowIIF 8 - Director → ME2002-10-09 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 7
DENWOOD PROPERTIES LIMITED
0389405274 Tyrwhitt Road, London, EnglandActive Corporate (5 parents)Officer2000-01-10 ~ nowIIF 6 - Director → ME2000-01-10 ~ 2001-10-10IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
- 10
HENDERSON & DE BRUIJN LIMITED
0615282315 Undercliff Road, LondonActive Corporate (3 parents)Officer2007-03-12 ~ nowIIF 11 - Director → ME - 11
- 12
JEEENI GLOBAL LTD
1042658274 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)Officer2016-10-13 ~ nowIIF 27 - Director → ME2016-10-13 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-10-13 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 13
JEEENI LTD
08818285Wd23 4jd, 4 Flat 4 Fuller Close, Bushey Heath, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-12-23 ~ 2016-10-10IIF 30 - Director → ME - 14
MOUNTJOY PROPERTIES LIMITED
0491681435 Mountjoy Road, Huddersfield, EnglandActive Corporate (5 parents)Officer2003-09-30 ~ nowIIF 16 - Director → ME2003-09-30 ~ 2025-02-17IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OEIIF 52 - Ownership of shares – 75% or more → OE - 15
- 16
- 17HEAVENLY SOULS LTD - 2004-08-3115 Undercliff Road, LondonActive Corporate (4 parents)Officer2011-12-15 ~ nowIIF 1 - Director → ME2012-04-30 ~ nowIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
NOBLESSE HOMES (FARNHAM) LIMITED
056424492 Montreal Walk, St James Place, Liphook, HampshireDissolved Corporate (7 parents)Officer2005-12-09 ~ 2006-03-06IIF 10 - Director → ME - 19
NORTON PROPERTIES LIMITED
0386962210 Ballingdon Road, LondonActive Corporate (6 parents)Officer1999-11-11 ~ 2020-04-03IIF 18 - Director → ME1999-11-11 ~ 2001-10-10IIF 37 - Secretary → ME - 20
PRIVATE CONSTRUCTION LIMITED
0551542074 Tyrwhitt Road, LondonActive Corporate (5 parents)Officer2005-07-22 ~ nowIIF 19 - Director → ME2006-07-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-07-08 ~ nowIIF 50 - Has significant influence or control → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PUBLIC PROPERTY LIMITED
0541977874 Trywhitt Road, LondonActive Corporate (6 parents)Officer2005-04-09 ~ nowIIF 13 - Director → ME2007-04-12 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PURPLE DESK LIMITED
0494228315 Undercliff Road, LondonActive Corporate (4 parents)Officer2003-10-23 ~ nowIIF 4 - Director → ME2003-10-23 ~ nowIIF 41 - Secretary → ME - 23
RED BOX SERVICES (UK) LTD
0900112371-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 24
TAURUS INTERNATIONAL LTD
1296248874 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)Officer2020-10-20 ~ nowIIF 26 - Director → ME2020-10-20 ~ nowIIF 63 - Secretary → MEPerson with significant control2020-10-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 25
TESKA PROPERTIES LIMITED
041498955th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2001-02-13 ~ 2006-03-01IIF 21 - Director → ME - 26
VANILLA HEIGHTS (UK) LTD
1023521071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2016-06-16 ~ nowIIF 28 - Director → ME2016-06-16 ~ nowIIF 65 - Secretary → ME - 27
VGP2 LTD
1024770174 Tyrwhitt Road, London, United KingdomActive Corporate (1 parent)Officer2016-06-23 ~ nowIIF 29 - Director → ME2016-06-23 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-07-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 28
VINEY GASH PROPERTIES LIMITED
0284937774 Tyrwhitt Road, LondonActive Corporate (7 parents)Officer1993-08-31 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 29
WEST BEACH (EX39) RTM COMPANY LIMITED
1272369374 Tyrwhitt Road, London, EnglandActive Corporate (5 parents)Officer2020-07-06 ~ nowIIF 23 - Director → ME - 30
WESTWOOD PROPERTIES LIMITED
0382652274 Tyrwhitt Road, LondonActive Corporate (6 parents)Officer1999-09-21 ~ nowIIF 9 - Director → ME2001-10-26 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 31
YELLOWGATE LTD
0888225210 Ballingdon Road, London, EnglandActive Corporate (2 parents)Officer2014-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-26 ~ 2019-02-14IIF 53 - Ownership of shares – 75% or more → OE
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