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.
Mr Marcel Mordechai Galvan
- 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 1Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 212-14, Berry Street, London, EC1V 0AU, England
IIF 3 IIF 4 IIF 5Northburgh House, 10 Northburgh Street, London, EC1V 0AT
IIF 6Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companiesC/o Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 11Lynwood 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
IIF 14128, Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 159 Chiddingfold, London, N12 7EX
IIF 16 IIF 17Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 18 IIF 19Unit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 20Unit 102, 128 Aldersgate Street, London, EC1A 4AE
IIF 21 IIF 22 IIF 23Unit 102, 128 Aldersgate Street, London, EC1A 4AE, England
IIF 24Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Unit 102, 128 Aldersgate Street, London, England, EC1A 4AE
IIF 32
- British director born in June 1967
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companiesUnit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 33
- British born in June 1964
Galvan, Marcel Mordechai
Resident in England
Registered addresses and corresponding companiesLynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 34
- 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 35
- 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 36
- British Registered addresses and corresponding companies
Galvan, Marcel Mordechai
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
IIF 37Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 38128, Aldersgate Street, Barbican, London, EC1A 4AE, United Kingdom
IIF 39128, Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 40 IIF 419 Chiddingfold, London, N12 7EX
IIF 42 IIF 43Unit 102, 128 Aldersgate Street, London, EC1A 4AE
IIF 44Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
IIF 45 IIF 46
- British born in June 1967
Galvan, Marcel
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Berry Street, London, EC1V 0AU, England
IIF 47
- Registered addresses and corresponding companies
Galvan, Marcel Mordechai
Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 48
- 1
CENSUSWIDE LIMITED
0792405912-14 Berry Street, London, EnglandActive Corporate (10 parents)Officer2012-01-25 ~ 2024-04-16IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-11IIF 7 - 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 23 - Director → ME - 3
FINANCE EXPLAINED LIMITED
06600772Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (8 parents)Officer2008-10-01 ~ dissolvedIIF 29 - Director → ME2011-08-12 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 5
FOURTH DIMENSION COMMUNICATIONS LIMITED
1163090412-14 Berry Street, London, EnglandDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-10-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 31 - Director → ME2007-06-07 ~ dissolvedIIF 45 - Secretary → ME - 7
HOW TO TV LIMITED
05257406Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandDissolved Corporate (8 parents)Officer2004-10-12 ~ dissolvedIIF 25 - Director → ME2004-10-12 ~ dissolvedIIF 38 - Secretary → ME - 8
LINK TO TECHNOLOGIES LIMITED
10074697Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (4 parents)Officer2004-05-18 ~ nowIIF 34 - Director → ME2004-05-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10C/o Lewis Allen & Co, Kebbell House Delta Gain, Watford, HertfordshireDissolved Corporate (4 parents)Officer2004-05-25 ~ dissolvedIIF 16 - Director → ME2004-05-25 ~ dissolvedIIF 42 - Secretary → ME
- 11C/o Lewis Allen & Co, Kebbell House Delta Gain, Watford, HertfordshireDissolved Corporate (4 parents)Officer2004-05-25 ~ dissolvedIIF 17 - Director → ME2004-05-25 ~ dissolvedIIF 43 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
MARKETTIERS LIMITED
0468371412-14 Berry Street, London, EnglandDissolved Corporate (10 parents)Officer2003-03-03 ~ 2024-04-16IIF 30 - Director → ME2003-03-03 ~ 2024-04-16IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
MCG ASSOCIATES GROUP LIMITED
10022964Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-02-24 ~ 2019-11-27IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 10 - 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 27 - Director → ME - 17
OPINION MATTERS LIMITED
0529246312-14 Berry Street, London, EnglandDissolved Corporate (10 parents)Officer2004-11-22 ~ 2024-04-16IIF 15 - Director → ME2004-11-22 ~ 2024-04-16IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-04-04IIF 3 - 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 32 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-30IIF 6 - 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 39 - 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 14 - Director → ME2001-10-31 ~ 2023-07-01IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-01-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
TICKBOX RESEARCH LIMITED
04951599Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (4 parents)Officer2003-11-03 ~ dissolvedIIF 28 - Director → ME2003-11-03 ~ dissolvedIIF 46 - Secretary → ME - 24
TRADING MATTERS LIMITED
07466730Northburgh House, 10a Northburgh Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-10 ~ dissolvedIIF 21 - 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 20 - Director → ME
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