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, Mr.
- 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 1
- 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 2 IIF 3The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom
IIF 439 Donne Place, Chelsea, London, SW3 2NH
IIF 5 IIF 6 IIF 7 (more)(less)3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England
IIF 173rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 183rd, Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 19 IIF 20The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 21
- British investment banker born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies39 Donne Place, Chelsea, London, SW3 2NH
IIF 22
- British born in March 1946
Mr Alexander Agim Duma
Resident in England
Registered addresses and corresponding companies - British born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 27 IIF 28 IIF 29 (more)(less)
- British Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 3839 Donne Place, Chelsea, London, SW3 2NH
IIF 39 IIF 40 IIF 41 (more)(less)
- British investment bankerRegistered addresses and corresponding companies
Duma, Alexander Agim
The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 44
- 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 45
- 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 46
- Registered addresses and corresponding companies
Duma, Alexander Agim
3rd, Floor, 12 Gough Square, London, EC4A 3DW, England
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 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 2
CITYWALK RESIDENTS COMPANY LIMITED
02218204The Garden Flat, 444 King's Road, Chelsea, London, EnglandActive Corporate (12 parents)Officer2022-03-26 ~ nowIIF 1 - Director → ME2024-05-31 ~ nowIIF 45 - 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(before 1991-05-08) ~ 1992-04-23IIF 32 - Director → ME - 4
HEADGEAR INVESTMENTS LIMITED
0329751810 Greville House Lower Road, Harrow, EnglandActive Corporate (6 parents)Officer1998-03-24 ~ nowIIF 19 - Director → ME1997-01-06 ~ 1997-12-29IIF 27 - Director → ME - 5
- 6
LADY CLARE LIMITED
00408870Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (14 parents)Officer1998-03-04 ~ 1999-08-31IIF 35 - Director → ME1994-02-15 ~ 1997-11-28IIF 30 - Director → ME - 7
LEX & TERM UK LIMITED
0450305518 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 8 - Director → ME2002-08-07 ~ dissolvedIIF 39 - Secretary → ME - 8
LINTON PHILLIPS LIMITED
087928413rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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)Officer(before 1991-11-16) ~ 1997-12-01IIF 36 - Director → ME1998-03-24 ~ nowIIF 21 - Director → ME1998-03-24 ~ nowIIF 44 - Secretary → ME(before 1991-11-16) ~ 1997-12-01IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 22 - Director → ME1998-03-30 ~ 2024-03-22IIF 41 - Secretary → ME - 11
PARISFIRST LIMITED
041874013rd Floor 12 Gough Square, London, EnglandDissolved Corporate (4 parents)Officer2001-10-12 ~ dissolvedIIF 6 - Director → ME2001-10-12 ~ dissolvedIIF 42 - Secretary → ME - 12
PICKETT LONDON LIMITED
- 2015-04-28 089701273rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 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 33 - Director → ME1998-03-24 ~ dissolvedIIF 11 - Director → ME - 14
- 15
PICKETT SLOANE STREET LIMITED
089701653rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 2 - Director → ME - 16
PICKETY WYTCH LIMITED
0403869218 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2000-07-21 ~ dissolvedIIF 9 - Director → ME2000-07-21 ~ dissolvedIIF 40 - Secretary → ME - 17
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (14 parents)Officer2007-02-07 ~ dissolvedIIF 14 - 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)Officer2007-01-05 ~ 2007-08-23IIF 16 - Director → ME2001-11-29 ~ 2003-04-11IIF 28 - 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)Officer2007-04-23 ~ 2007-08-23IIF 10 - Director → ME2005-09-07 ~ 2006-11-17IIF 15 - Director → ME - 20
ST CLEMENTS CHURCH HALL COMPANY LIMITED
025285341341 High Road, Whetstone, LondonActive Corporate (23 parents)Officer1995-02-06 ~ 1997-07-31IIF 31 - 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 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 22
- 23OVERFORM DEVELOPMENTS LIMITED - 2001-11-0618 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-02-01 ~ dissolvedIIF 7 - Director → ME
- 24
- 25
WILLERBY ESTATES LIMITED
100631243rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-15 ~ dissolvedIIF 20 - Director → ME - 26
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