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.
Duma, Alexander Agim
- British born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 1
- British banker born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 2
- British barrister/chartered accountant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 3
- British chartered accountant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British company director born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British director born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 8
- British financial consultant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 9
- British merchant banker born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British Registered addresses and corresponding companies
Duma, Alexander Agim
39 Donne Place, Chelsea, London, SW3 2NH
IIF 12 IIF 13 IIF 14 (more)(less)
- British investment bankerRegistered addresses and corresponding companies
Duma, Alexander Agim
- British born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW, England
IIF 18 IIF 1939 Donne Place, Chelsea, London, SW3 2NH
IIF 20 IIF 21 IIF 22 (more)(less)3rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 263rd, Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 27The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 28
- British accountant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England
IIF 29
- British chartered accountant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies - British chartered accountant - retired born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 32
- British company chairman born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies39 Donne Place, Chelsea, London, SW3 2NH
IIF 33
- British investment banker born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies - British retired born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companiesThe Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom
IIF 37
- British self employed consultant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies39 Donne Place, Chelsea, London, SW3 2NH
IIF 38
- Registered addresses and corresponding companies
Duma, Alexander Agim, Mr.
C/o Citywalk Residents Company, The Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England
IIF 39
- Registered addresses and corresponding companies
Duma, Alexander Agim
- British born in March 1946
Duma, Alexander Agim, Mr.
Resident in England
Registered addresses and corresponding companiesThe Garden Flat, 444 King's Road, Chelsea, London, SW10 0LQ, England
IIF 42
- British born in March 1946
Mr Alexander Agim Duma
Resident in England
Registered addresses and corresponding companies - British born in March 1946
Alexander Agim Duma
Resident in United Kingdom
Registered addresses and corresponding companies3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW
IIF 47
- 1
CENTRE FOR ALBANIAN STUDIES LIMITED
03622816The Garden Flat The Garden Flat, 444 Kings Road, London, United KingdomActive Corporate (8 parents)Officer1998-08-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 2
CITYWALK RESIDENTS COMPANY LIMITED
02218204The Garden Flat, 444 King's Road, Chelsea, London, EnglandActive Corporate (12 parents)Officer2022-03-26 ~ nowIIF 42 - Director → ME2024-05-31 ~ nowIIF 39 - Secretary → ME - 3E WOOD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30E WOOD HOLDINGS PLC - 2011-08-09TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183TORDAY LIMITED
- 1982-02-11 00417183Unit 3 207 Brooklands Road, Weybridge, EnglandActive Corporate (34 parents)Officer~ 1992-04-23IIF 3 - Director → ME - 4
HEADGEAR INVESTMENTS LIMITED
0329751810 Greville House Lower Road, Harrow, EnglandActive Corporate (6 parents)Officer1998-03-24 ~ nowIIF 27 - Director → ME1997-01-06 ~ 1997-12-29IIF 10 - Director → ME - 5
- 6
LADY CLARE LIMITED
00408870Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (14 parents)Officer1994-02-15 ~ 1997-11-28IIF 6 - Director → ME1998-03-04 ~ 1999-08-31IIF 7 - Director → ME - 7
LEX & TERM UK LIMITED
0450305518 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 23 - Director → ME2002-08-07 ~ dissolvedIIF 12 - Secretary → ME - 8
LINTON PHILLIPS LIMITED
087928413rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 9
MAXLERAD LIMITED
- 1988-01-22 00898328FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED
- 1976-12-31 00898328The Regent Suite 1 Old Court Mews, 311a Chase Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer1998-03-24 ~ nowIIF 28 - Director → ME~ 1997-12-01IIF 2 - Director → ME1998-03-24 ~ nowIIF 17 - Secretary → ME~ 1997-12-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 10
METROPOLITAN & WEST COUNTRY ESTATES LIMITED
03537087The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (5 parents)Officer1998-03-30 ~ 2024-03-22IIF 36 - Director → ME1998-03-30 ~ 2024-03-22IIF 14 - Secretary → ME - 11
PARISFIRST LIMITED
041874013rd Floor 12 Gough Square, London, EnglandDissolved Corporate (4 parents)Officer2001-10-12 ~ dissolvedIIF 21 - Director → ME2001-10-12 ~ dissolvedIIF 15 - Secretary → ME - 12
PICKETT LONDON LIMITED
- 2015-04-28 089701273rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2010-02-11 during the appointment or period of controlWESTYORK LIMITED
- 1995-04-07 02990507One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer1994-12-19 ~ 1997-12-01IIF 1 - Director → ME1998-03-24 ~ dissolvedIIF 25 - Director → ME - 14
- 15
PICKETT SLOANE STREET LIMITED
089701653rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 18 - Director → ME - 16
PICKETY WYTCH LIMITED
0403869218 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2000-07-21 ~ dissolvedIIF 24 - Director → ME2000-07-21 ~ dissolvedIIF 13 - Secretary → ME - 17
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (14 parents)Officer2007-02-07 ~ dissolvedIIF 30 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-02-18PEPERSWAY LIMITED
- 2001-12-05 0430799360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (9 parents, 1 offspring)Officer2001-11-29 ~ 2003-04-11IIF 4 - Director → ME2007-01-05 ~ 2007-08-23IIF 31 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2022-12-27EVERETT FINANCIAL LIMITED - 2003-03-10EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27INCOMEAREA LIMITED - 1992-12-24Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2005-09-07 ~ 2006-11-17IIF 38 - Director → ME2007-04-23 ~ 2007-08-23IIF 34 - Director → ME - 20
ST CLEMENTS CHURCH HALL COMPANY LIMITED
025285341341 High Road, Whetstone, LondonActive Corporate (23 parents)Officer1995-02-06 ~ 1997-07-31IIF 9 - Director → ME - 21
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED
08291708The Old Mission Hall, Mill Road, Badingham, SuffolkDissolved Corporate (2 parents)Officer2012-11-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 22
- 23OVERFORM DEVELOPMENTS LIMITED - 2001-11-0618 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-02-01 ~ dissolvedIIF 22 - Director → ME
- 24
- 25
WILLERBY ESTATES LIMITED
100631243rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-15 ~ dissolvedIIF 32 - Director → ME - 26
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