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.
Galvan, Marcel Mordechai
- British Registered addresses and corresponding companies
Galvan, Marcel Mordechai
Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 1128, Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 2128, Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 3 IIF 49 Chiddingfold, London, N12 7EX
IIF 5 IIF 6Unit 102, 128 Aldersgate Street, London, EC1A 4AE
IIF 7Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 8
- British directorRegistered addresses and corresponding companies
Galvan, Marcel Mordechai
Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 9
- British producerRegistered addresses and corresponding companies
Galvan, Marcel Mordechai
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
IIF 10
- Registered addresses and corresponding companies
Galvan, Marcel Mordechai
Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 11
- British born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companiesLynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 12128, Aldersgate Street, Barbican, London, EC1A 4AE
IIF 13128, Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 149 Chiddingfold, London, N12 7EX
IIF 15 IIF 16Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 17 IIF 18 IIF 19Unit 102, 128 Aldersgate Street, London, England, EC1A 4AE
IIF 20
- British chief operating officer born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companiesUnit 102, 128 Aldersgate Street, London, EC1A 4AE, England
IIF 21
- British company director born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companies - British finance director born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companies - British none born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Galvan, Marcel
Resident in England
Registered addresses and corresponding companies - British director born in June 1967
Galvan, Marcel
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Berry Street, London, EC1V 0AU, England
IIF 36
- British born in June 1967
Mr Marcel Mordechai Galvan
Resident in England
Registered addresses and corresponding companiesC/o Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 37Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
IIF 3812-14, Berry Street, London, EC1V 0AU, England
IIF 39 IIF 40 IIF 41Northburgh House, 10 Northburgh Street, London, EC1V 0AT
IIF 42Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 43 IIF 44 IIF 45 (more)
- British born in June 1967
Mr Marcel Galvan
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Berry Street, London, EC1V 0AU, England
IIF 47
- British born in June 1967
Marcel Galvan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 102, Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 48
- 1
CENSUSWIDE LIMITED
0792405912-14 Berry Street, London, EnglandActive Corporate (10 parents)Officer2012-01-25 ~ 2024-04-16IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-11IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COMMUNICATIONS INSIGHT LIMITED
07453230Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (2 parents)Officer2010-11-29 ~ dissolvedIIF 32 - Director → ME - 3
FINANCE EXPLAINED LIMITED
06600772Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 26 - Director → ME2011-08-12 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 4
FIXMYIPHONE LIMITED
07757159Wework 199 Bishopsgate, Spitalfields, London, EnglandDissolved Corporate (5 parents)Officer2011-08-31 ~ 2021-04-27IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
FOURTH DIMENSION COMMUNICATIONS LIMITED
1163090412-14 Berry Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 6
HOW TO TV HOLDINGS LIMITED
06269359Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2007-06-07 ~ dissolvedIIF 19 - Director → ME2007-06-07 ~ dissolvedIIF 8 - Secretary → ME - 7
HOW TO TV LIMITED
05257406Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandDissolved Corporate (8 parents)Officer2004-10-12 ~ dissolvedIIF 17 - Director → ME2004-10-12 ~ dissolvedIIF 1 - Secretary → ME - 8
LINK TO TECHNOLOGIES LIMITED
10074697Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 9Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2004-05-18 ~ nowIIF 35 - Director → ME2004-05-18 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 10C/o Lewis Allen & Co, Kebbell House Delta Gain, Watford, HertfordshireDissolved Corporate (4 parents)Officer2004-05-25 ~ dissolvedIIF 15 - Director → ME2004-05-25 ~ dissolvedIIF 5 - Secretary → ME
- 11C/o Lewis Allen & Co, Kebbell House Delta Gain, Watford, HertfordshireDissolved Corporate (4 parents)Officer2004-05-25 ~ dissolvedIIF 16 - Director → ME2004-05-25 ~ dissolvedIIF 6 - Secretary → ME
- 12
MARCEL'S PARCELS LIMITED
07537803C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 13
MARKETTIERS LIMITED
0468371412-14 Berry Street, London, EnglandActive Corporate (10 parents)Officer2003-03-03 ~ 2024-04-16IIF 18 - Director → ME2003-03-03 ~ 2024-04-16IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MARKETTIERS (MENA) LIMITED
- 2014-01-22 08853950Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 21 - Director → ME - 15
MCG ASSOCIATES GROUP LIMITED
10022964Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-02-24 ~ 2019-11-27IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 46 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Dissolved on 2017-08-03 during the appointment or period of controlGROVEHEATH LIMITED - 1996-05-01Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (9 parents)Officer1996-06-03 ~ dissolvedIIF 28 - Director → ME - 17
OPINION MATTERS LIMITED
0529246312-14 Berry Street, London, EnglandActive Corporate (10 parents)Officer2004-11-22 ~ 2024-04-16IIF 14 - Director → ME2004-11-22 ~ 2024-04-16IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAINTED IMAGE LIMITED
0715827912-14 Berry Street, London, EnglandActive Corporate (12 parents)Officer2010-02-16 ~ 2024-01-01IIF 20 - Director → ME - 19
SMART PHONE TECHNOLOGIES LIMITED
07141353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-11
Dissolved on 2023-03-192-3 Winckley Court Chapel Street, PrestonDissolved Corporate (10 parents)Officer2010-01-31 ~ 2021-04-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SOUND CREATIVE LIMITED
0536357012-14 Berry Street, London, EnglandActive Corporate (12 parents)Officer2005-02-14 ~ 2024-04-16IIF 13 - Director → ME2005-02-14 ~ 2024-04-16IIF 2 - Secretary → ME - 21THE AFO NETWORK LIMITED - now
LONGBEAM LIMITED
- 2001-11-05 0430878512-14 Berry Street, London, EnglandActive Corporate (17 parents, 8 offsprings)Officer2001-10-31 ~ 2023-07-01IIF 22 - Director → ME2001-10-31 ~ 2023-07-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-17IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THOUGHTHEI LIMITED
- 2015-03-02 0946479112-14 Berry Street, London, EnglandActive Corporate (10 parents)Officer2015-03-02 ~ 2024-04-16IIF 12 - Director → ME - 23
TICKBOX RESEARCH LIMITED
04951599Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 29 - Director → ME2003-11-03 ~ dissolvedIIF 9 - Secretary → ME - 24
TRADING MATTERS LIMITED
07466730Northburgh House, 10a Northburgh Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedIIF 30 - Director → ME - 25
TREECALL COMMUNICATIONS LIMITED
07482473Suite B 2 Kebbell House Delta Gain, Carpenders Park, Watford, HertsDissolved Corporate (3 parents)Officer2011-01-05 ~ 2012-11-30IIF 25 - Director → ME
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