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.
Parent entities and officers
Inapplicable
Individuals in focus
John-david Furlong
John-david Furlong
Irish born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alpha Centre, Minerva Road, London, NW10 6HJ, United Kingdom
Mr John-david Furlong
Irish born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesJohn-david Furlong
Irish born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Alpha Centre, Minerva Road, London, United Kingdom
Mr John-david Furlong
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesFurlong, Jd
Irish commercial director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Alpha Centre, Minerva Road, London, NW10 6HJ, United Kingdom
John Furlong
Irish born in July 1975Resident in England
Registered addresses and corresponding companiesFurlong, John David
Irish director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Jd Furlong
Irish born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 19 Wallis House, Great West Road, Brentford, TW8 0HE, England
Furlong, John
Irish company director born in July 1975Resident in England
Registered addresses and corresponding companiesFurlong, John-david
Irish company director born in July 1975Resident in England
Registered addresses and corresponding companiesFurlong, John-david
Irish company secretary born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 26 Wallis House, Great West Road, Brentford, TW8 0HE, England
Furlong, John-david
Irish director born in July 1975Resident in England
Registered addresses and corresponding companiesFurlong, John David
Irish directorRegistered addresses and corresponding companies
IIF 31 2nd, 2nd Floor, Castlewood House New Oxford Street, London, WC1A 1DG, United Kingdom
IIF 32 2nd, Floor, Castlewood House New Oxford Street, London, London, WC1A 1DG, United Kingdom
IIF 33 2nd Floor, Castlewood House, New Oxford Street, London, WC1A 1DG
IIF 34 2nd Floor Castlewood House, New Oxford Street, London, WC1A 1DG, United Kingdom
IIF 35 6c, Hyde Park Mansions, Cabbell Street, London, NW1 5BJ
Furlong, John-david
Registered addresses and corresponding companies
IIF 36 355, Portobello Road, London, W10 5SA, Uk
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Alpha Centre Alpha Centre, 7 Minerva, London, EnglandDissolved Corporate (1 parent)Officer
2013-05-22 ~ dissolvedIIF 18 - Director → ME - 2 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)2,837 GBP2024-12-31Officer 2024-01-01 ~ nowIIF 29 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 4
GROCERY STORE LIMITED
- nowMARKET FOOD PROVIDER LIMITED - 2014-01-10MACONDO LIMITED - 2016-05-05 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2013-07-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-09-28 ~ nowIIF 21 - Director → MEPerson with significant control 2021-09-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 The Factory, Catherine Wheel Road, Brentford, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-05-03 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7BETHLEHEM TECHNOLOGIES LONDON LIMITED - 2009-06-30 43-45 Portman Square, LondonDissolved Corporate (5 parents)Officer 2008-11-26 ~ dissolvedIIF 35 - Secretary → ME
- 8
PARTISAN LTD
- nowPARTISAN FOODS LIMITED - 2017-07-17MACONDO LIMITED - 2014-01-10MARKET FOOD PROVIDER LIMITED - 2017-05-20 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)-191,779 GBP2024-12-31Officer 2006-07-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9 The Factory, Catherine Wheel Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10NOORO SUBCO LIMITED - 2020-08-24ECH PRODUCTS SUBCO LIMITED - 2019-10-02 174 Hammersmith Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-07-01 ~ dissolvedIIF 24 - Director → ME
- 11MARKET FOOD PROVIDER LTD - 2018-07-25NOORO LIMITED - 2024-02-17PARTISAN FOODS LTD - 2017-05-20AMKEU LTD - 2020-08-27 Wallis House, Great West Road, Brentford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer 2016-07-05 ~ nowIIF 14 - Director → ME
- 12NOORO LIMITED - 2020-08-25 174 Hammersmith Road, 174 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-11-23 ~ dissolvedIIF 23 - Director → ME
- 13 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 28 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 14 Unit 1 The Factory, Catherine Wheel Road, Brentford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2021-04-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-04-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15 Wallis House, Great West Road, Brentford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-05-12 ~ nowIIF 26 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
Ceased
10
- 1 22 York Buildings John Adam Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10 GBP2022-09-30Officer 2018-11-08 ~ 2019-12-31IIF 11 - Director → ME
- 2 The Factory, Catherine Wheel Road, Brentford, United KingdomDissolved Corporate (2 parents)Officer 2022-05-03 ~ 2022-09-01IIF 22 - Director → ME
- 3
NOORO LTD
- nowNOORO SNACKS LTD - 2024-09-30NOORO GROUP LIMITED - 2022-11-07ECH PRODUCTS HOLDCO LIMITED - 2019-10-02 40c Marlborough Road Marlborough Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)282,392 GBP2023-12-31Officer 2020-01-01 ~ 2023-08-01IIF 25 - Director → ME - 4MARKET FOOD PROVIDER LTD - 2018-07-25NOORO LIMITED - 2024-02-17PARTISAN FOODS LTD - 2017-05-20AMKEU LTD - 2020-08-27 Wallis House, Great West Road, Brentford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2017-12-31Person with significant control 2016-07-05 ~ 2018-11-08IIF 1 - Ownership of shares – 75% or more → OE
- 5NOORO LIMITED - 2020-08-25 174 Hammersmith Road, 174 Hammersmith Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-11-23 ~ 2019-01-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6
SVELTE.CC LTD.
- nowLIBERTY TECHNOLOGY AND COMMUNICATIONS LIMITED - 2009-01-15IVRIT SERVICES LIMITED - 2006-12-05 2nd Floor, Castlewood House New Oxford Street, London, London, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2012-02-14IIF 32 - Secretary → ME - 7 17 Mayfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2012-02-14IIF 34 - Secretary → ME
- 8 2nd 2nd Floor, Castlewood House New Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-01-09 ~ 2012-02-14IIF 31 - Secretary → ME
- 9
SVELTE.NET LIMITED
- nowPERUZZI MEDIA SERVICES LIMITED - 2003-07-10 17 Mayfield Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2009-01-12 ~ 2012-02-14IIF 33 - Secretary → ME - 10BAM BAM DELI LIMITED - 2015-03-13BARRIO LONDON LIMITED - 2014-02-05 86-90 Paul Street, LondonDissolved Corporate (1 parent)Officer 2012-04-14 ~ 2015-03-12IIF 17 - Director → ME 2012-04-14 ~ 2015-03-12IIF 36 - Secretary → ME
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