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 born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Sqaure, London, EC4A 3DW, England
IIF 1 IIF 239 Donne Place, Chelsea, London, SW3 2NH
IIF 33rd, Floor, 12 Gough Square, London, EC4A 3DW
IIF 43rd, Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 5The Regent Suite, 1 Old Court Mews, 311a Chase Road, London, N14 6JS, England
IIF 6
- British accountant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd, Floor, 12 Gough Square, London, -, EC4A 3DW, England
IIF 7
- British chartered accountant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies - British chartered accountant - retired born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies3rd Floor, 12 Gough Square, London, EC4A 3DW, England
IIF 10
- British company chairman born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies39 Donne Place, Chelsea, London, SW3 2NH
IIF 11
- British investment banker born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies - British retired born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companiesThe Old Mission Hall, Mill Road, Badingham, Suffolk, IP13 8LF, United Kingdom
IIF 15
- British self employed consultant born in March 1946
Duma, Alexander Agim
Resident in England
Registered addresses and corresponding companies39 Donne Place, Chelsea, London, SW3 2NH
IIF 16
- 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 17
- British banker born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 18
- British barrister/chartered accountant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 19
- British chartered accountant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British company director born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British director born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 24
- British financial consultant born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
13 Coulson Street, London, SW3 3NG
IIF 25
- British merchant banker born in March 1946Registered addresses and corresponding companies
Duma, Alexander Agim
- British born in March 1946
Mr Alexander Agim Duma
Resident in England
Registered addresses and corresponding companies - British investment bankerRegistered addresses and corresponding companies
Duma, Alexander Agim
- 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 34
- Registered addresses and corresponding companies
Duma, Alexander Agim
- 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 38
- 1
CENTRE FOR ALBANIAN STUDIES LIMITED
03622816The Garden Flat The Garden Flat, 444 Kings Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-17,759 GBP2024-08-31Officer1998-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control → OE - 2
CITYWALK RESIDENTS COMPANY LIMITED
02218204The Garden Flat, 444 King's Road, Chelsea, London, EnglandActive Corporate (12 parents)Equity (Company account)2,154 GBP2024-03-31Officer2022-03-26 ~ nowIIF 17 - Director → ME2024-05-31 ~ nowIIF 34 - Secretary → ME - 3E WOOD HOLDINGS LIMITED - now
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183Unit 3, 207 Brooklands Road, Weybridge, EnglandActive Corporate (32 parents)Officer~ 1992-04-23IIF 19 - Director → ME - 4
HEADGEAR INVESTMENTS LIMITED
0329751810 Greville House Lower Road, Harrow, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)602,612 GBP2024-12-31Officer1998-03-24 ~ nowIIF 5 - Director → ME1997-01-06 ~ 1997-12-29IIF 26 - Director → ME - 5IAM CAPITAL GROUP LTD - nowIAM CAPITAL GROUP PLC - 2022-12-194 Hill Street, LondonActive Corporate (35 parents, 6 offsprings)Profit/Loss (Company account)8,000 GBP2024-01-01 ~ 2024-12-31Officer2003-01-01 ~ 2003-05-01IIF 21 - Director → ME
- 6
LADY CLARE LIMITED
00408870Oldends Lane Industrial Estate, Stonehouse, GloucestershireActive Corporate (14 parents)Equity (Company account)-468,965 GBP2024-12-31Officer1994-02-15 ~ 1997-11-28IIF 22 - Director → ME1998-03-04 ~ 1999-08-31IIF 23 - Director → ME - 7
LINTON PHILLIPS LIMITED
087928413rd Floor, 12 Gough Square, London, -Dissolved Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2013-11-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
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)Equity (Company account)830,568 GBP2024-03-25Officer1998-03-24 ~ nowIIF 6 - Director → ME~ 1997-12-01IIF 18 - Director → ME1998-03-24 ~ nowIIF 33 - Secretary → ME~ 1997-12-01IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
METROPOLITAN & WEST COUNTRY ESTATES LIMITED
03537087The Regent Suite, 1 Old Court Mews, 311 Chase Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)-70,688 GBP2024-03-31Officer1998-03-30 ~ 2024-03-22IIF 14 - Director → ME1998-03-30 ~ nowIIF 36 - Secretary → ME - 10
PICKETT LONDON LIMITED
- 2015-04-28 089701273rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2014-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
OLDAVON LIMITED
- 2006-05-15 022369963rd Floor, 12 Gough Square, LondonActive Corporate (9 parents, 1 offspring)Equity (Company account)-501,527 GBP2024-09-30Officer~ 1997-12-01IIF 27 - Director → ME1998-03-24 ~ nowIIF 4 - Director → ME2010-09-27 ~ nowIIF 37 - Secretary → ME - 12
PICKETT SLOANE STREET LIMITED
089701653rd Floor, 12 Gough Sqaure, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2014-04-01 ~ nowIIF 1 - Director → ME - 13
RICHMOND THEATRE PRODUCTIONS LIMITED
04230762Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (14 parents)Officer2007-02-07 ~ dissolvedIIF 8 - Director → ME - 14
PEPERSWAY LIMITED
- 2001-12-05 0430799360-62 Old London Road, Kingston Upon ThamesDissolved Corporate (8 parents, 1 offspring)Officer2007-01-05 ~ 2007-08-23IIF 9 - Director → ME2001-11-29 ~ 2003-04-11IIF 20 - Director → ME - 15EVERETT 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 (20 parents, 1 offspring)Officer2005-09-07 ~ 2006-11-17IIF 16 - Director → ME2007-04-23 ~ 2007-08-23IIF 12 - Director → ME
- 16
ST CLEMENTS CHURCH HALL COMPANY LIMITED
025285341341 High Road, Whetstone, LondonActive Corporate (23 parents)Equity (Company account)6,272 GBP2024-09-29Officer1995-02-06 ~ 1997-07-31IIF 25 - Director → ME - 17
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED
08291708The Old Mission Hall, Mill Road, Badingham, SuffolkDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-11-30Officer2012-11-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 18
ALBANIAN YOUTH ACTION LIMITED
- 2006-08-17 03614685Resource For London, 356 Holloway Road, London, EnglandActive Corporate (22 parents)Equity (Company account)3,968 GBP2024-08-31Officer1998-08-12 ~ 2008-02-01IIF 11 - Director → ME - 19VALIRX PLC - nowAZURE HOLDINGS PLC - 2006-10-03
ROOM SERVICE GROUP PLC
- 2003-11-27 03916791THE CUBE8 GROUP PLC
- 2002-01-08 03916791CUBE8.COM PLC - 2001-06-14Stonebridge House, Chelmsford Road, Hatfield Heath, EnglandActive Corporate (43 parents, 7 offsprings)Officer2002-01-07 ~ 2003-01-23IIF 24 - Director → ME - 20
WILLERBY ESTATES LIMITED
100631243rd Floor, 12 Gough Square, London, EnglandDissolved Corporate (6 parents)Officer2016-03-15 ~ dissolvedIIF 10 - Director → ME - 21
SOUTHCOMBE PROPERTIES LIMITED
- 1998-03-30 03527065The Old Mission Hall Mill Road, Badingham, Woodbridge, SuffolkDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)9,227 GBP2016-03-31Officer1998-03-20 ~ dissolvedIIF 13 - Director → ME1998-03-20 ~ dissolvedIIF 32 - Secretary → ME
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