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 Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 139 Donne Place, Chelsea, London, SW3 2NH
IIF 2 IIF 3 IIF 4 (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 7
- British born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 8 IIF 9 IIF 10 (more)(less)
- Registered addresses and corresponding companies
Duma, Alexander Agim
3rd, Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 19
- 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 20
- 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 21 IIF 22The Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom
IIF 2339 Donne Place, Chelsea, London, SW3 2NH
IIF 24 IIF 25 IIF 26 (more)(less)3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England
IIF 363rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 373rd, Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 38 IIF 39The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 40
- 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 41
- 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 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OEIIF 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 → 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 20 - 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 13 - Director → ME - 4
HEADGEAR INVESTMENTS LIMITED
0329751810 Greville House Lower Road, Harrow, EnglandActive Corporate (6 parents)Officer1998-03-24 ~ nowIIF 38 - Director → ME1997-01-06 ~ 1997-12-29IIF 8 - Director → ME - 5
- 6
LADY CLARE LIMITED
00408870Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (14 parents)Officer1998-03-04 ~ 1999-08-31IIF 16 - Director → ME1994-02-15 ~ 1997-11-28IIF 11 - Director → ME - 7
LEX & TERM UK LIMITED
0450305518 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2003-02-04 ~ dissolvedIIF 27 - Director → ME2002-08-07 ~ dissolvedIIF 2 - Secretary → ME - 8
LINTON PHILLIPS LIMITED
087928413rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Officer2013-11-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → 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)Officer(before 1991-11-16) ~ 1997-12-01IIF 17 - Director → ME1998-03-24 ~ nowIIF 40 - Director → ME1998-03-24 ~ nowIIF 7 - Secretary → ME(before 1991-11-16) ~ 1997-12-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 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 41 - Director → ME1998-03-30 ~ 2024-03-22IIF 4 - Secretary → ME - 11
PARISFIRST LIMITED
041874013rd Floor 12 Gough Square, London, EnglandDissolved Corporate (4 parents)Officer2001-10-12 ~ dissolvedIIF 25 - Director → ME2001-10-12 ~ dissolvedIIF 5 - Secretary → ME - 12
PICKETT LONDON LIMITED
- 2015-04-28 089701273rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 14 - Director → ME1998-03-24 ~ dissolvedIIF 30 - Director → ME - 14
- 15
PICKETT SLOANE STREET LIMITED
089701653rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Officer2014-04-01 ~ nowIIF 21 - Director → ME - 16
PICKETY WYTCH LIMITED
0403869218 Bentinck Street, LondonDissolved Corporate (5 parents)Officer2000-07-21 ~ dissolvedIIF 28 - Director → ME2000-07-21 ~ dissolvedIIF 3 - Secretary → ME - 17
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (14 parents)Officer2007-02-07 ~ dissolvedIIF 33 - 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 35 - Director → ME2001-11-29 ~ 2003-04-11IIF 9 - 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 29 - Director → ME2005-09-07 ~ 2006-11-17IIF 34 - Director → ME - 20
ST CLEMENTS CHURCH HALL COMPANY LIMITED
025285341341 High Road, Whetstone, LondonActive Corporate (23 parents)Officer1995-02-06 ~ 1997-07-31IIF 12 - 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 23 - 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 26 - Director → ME
- 24
- 25
WILLERBY ESTATES LIMITED
100631243rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-15 ~ dissolvedIIF 39 - Director → ME - 26
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