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
Mr Marcel Mordechai Galvan
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 2 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
IIF 3 IIF 4 IIF 5 12-14, Berry Street, London, EC1V 0AU, England
IIF 6 Northburgh House, 10 Northburgh Street, London, EC1V 0AT
IIF 7 IIF 8 IIF 9 (more) Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
Galvan, Marcel Mordechai
British chief operating officer born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 102, 128 Aldersgate Street, London, EC1A 4AE, England
Galvan, Marcel Mordechai
British company director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 13 128, Aldersgate Street, London, EC1A 4AE
IIF 14 IIF 15 Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 16 Unit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 17 Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
Galvan, Marcel Mordechai
British director born in June 1967Resident in England
Registered addresses and corresponding companiesGalvan, Marcel Mordechai
British finance director born in June 1967Resident in England
Registered addresses and corresponding companiesGalvan, Marcel Mordechai
British none born in June 1967Resident in England
Registered addresses and corresponding companiesGalvan, Marcel Mordechai
British producer born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
Mr Marcel Galvan
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 12-14, Berry Street, London, EC1V 0AU, England
Marcel Galvan
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Unit 102, Aldersgate Street, London, EC1A 4AE, United Kingdom
Galvan, Marcel Mordechai
British Registered addresses and corresponding companies
IIF 35 128, Aldersgate Street, London, EC1A 4AE, United Kingdom
Galvan, Marcel Mordechai
British directorRegistered addresses and corresponding companiesGalvan, Marcel Mordechai
British noneRegistered addresses and corresponding companies
IIF 41 Unit 102, 128 Aldersgate Street, London, EC1A 4AE
Galvan, Marcel Mordechai
British producerRegistered addresses and corresponding companies
IIF 42 Unit 102, 128 Aldersgate Street, London, EC1A 4AE, United Kingdom
Galvan, Marcel
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 12-14, Berry Street, London, EC1V 0AU, England
Galvan, Marcel Mordechai
Registered addresses and corresponding companies
IIF 44 Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
- 1 Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (1 parent)Officer
2010-11-29 ~ dissolvedIIF 29 - Director → ME - 2 Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2008-10-01 ~ dissolvedIIF 17 - Director → ME 2011-08-12 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 3 12-14 Berry Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2018-10-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4 12-14 Berry Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)626,745 GBP2023-11-30Officer 2007-06-07 ~ nowIIF 25 - Director → ME 2007-06-07 ~ nowIIF 39 - Secretary → ME
- 5 12-14 Berry Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-689,934 GBP2023-11-30Officer 2004-10-12 ~ nowIIF 22 - Director → ME 2004-10-12 ~ nowIIF 36 - Secretary → ME
- 6 Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)1,608,610 GBP2024-05-31Officer 2004-05-18 ~ nowIIF 32 - Director → ME 2004-05-18 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2011-02-22 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9MARKETTIERS (MENA) LIMITED - 2014-01-22 Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (1 parent)Officer 2014-01-21 ~ dissolvedIIF 11 - Director → ME
- 10GROVEHEATH LIMITED - 1996-05-01 Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 1996-06-03 ~ dissolvedIIF 23 - Director → ME
- 11 Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (2 parents)Officer 2003-11-03 ~ dissolvedIIF 24 - Director → ME 2003-11-03 ~ dissolvedIIF 40 - Secretary → ME
- 12 Northburgh House, 10a Northburgh Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 26 - Director → ME
- 1 12-14 Berry Street, London, EnglandActive Corporate (6 parents)Equity (Company account)11,308,132 GBP2024-11-30Officer 2012-01-25 ~ 2024-04-16IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Wework 199 Bishopsgate, Spitalfields, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,561 GBP2019-08-31Officer 2011-08-31 ~ 2021-04-27IIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-30IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 12-14 Berry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-11-30Officer 2003-03-03 ~ 2024-04-16IIF 31 - Director → ME 2003-03-03 ~ 2024-04-16IIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wey Court West, Union Road, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-02-24 ~ 2019-11-27IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 10 - Ownership of shares – 75% or more → OE
- 5 12-14 Berry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-11-30Officer 2004-11-22 ~ 2024-04-16IIF 19 - Director → ME 2004-11-22 ~ 2024-04-16IIF 38 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-04IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12-14 Berry Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-135,725 GBP2024-11-30Officer 2010-02-16 ~ 2024-01-01IIF 28 - Director → ME
- 7 2-3 Winckley Court Chapel Street, PrestonDissolved Corporate (2 parents)Equity (Company account)30,615 GBP2019-12-31Officer 2010-01-31 ~ 2021-04-27IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12-14 Berry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-211,111 GBP2024-11-30Officer 2005-02-14 ~ 2024-04-16IIF 18 - Director → ME 2005-02-14 ~ 2024-04-16IIF 37 - Secretary → ME
- 9
THE AFO NETWORK LIMITED
- nowMARKETTIERS4DC LIMITED - 2024-03-18LONGBEAM LIMITED - 2001-11-05 12-14 Berry Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)595,536 GBP2024-11-30Officer 2001-10-31 ~ 2023-07-01IIF 13 - Director → ME 2001-10-31 ~ 2023-07-01IIF 35 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-01-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THROUGHTHEI LIMITED
- nowTHOUGHTHEI LIMITED - 2015-03-02 12-14 Berry Street, London, EnglandActive Corporate (5 parents)Equity (Company account)588,424 GBP2024-11-30Officer 2015-03-02 ~ 2024-04-16IIF 12 - Director → ME - 11 Suite B 2 Kebbell House Delta Gain, Carpenders Park, Watford, HertsDissolved Corporate (1 parent)Officer 2011-01-05 ~ 2012-11-30IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.