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.
Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
- German born in August 1960
Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
Resident in Germany
Registered addresses and corresponding companies - German born in August 1960
Mr Philip-henning Walter Richard Thilo Kurt Graf Von Brockdorff-ahlefeldt
Resident in Germany
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in April 1960Registered addresses and corresponding companies
Allen, Richard Keith
- British born in April 1960
Allen, Richard Keith
Resident in England
Registered addresses and corresponding companies144, Ramsden Road, London, SW12 8RE
IIF 7 IIF 8 IIF 91st Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom
IIF 10 IIF 1127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1960
Trude, Philip
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- British Registered addresses and corresponding companies
Allen, Richard Keith
12 Stanley Mansions, London, SW17 7QS
IIF 1836 Airedale Road, London, SW12 8SF
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1960
Allen, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Philip Trude
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 28
- British born in August 1960
Mr Richard Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1960
Richard Allen
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 31
- Registered addresses and corresponding companies
Allen, Richard
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32
- 1
DUNCAIDE LIMITED
NI01763316d Adelaide Park, Adelaide Park, BelfastActive Corporate (11 parents)Officer2009-09-07 ~ 2013-01-08IIF 8 - Director → ME - 2
FIRESTOP FIRE AND SECURITY GROUP LTD
1100182720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2017-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-10-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FORMULA FIRE LTD
1047699227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INFIRE SAFETY SYSTEMS LTD
13080034Hitchcock Court, Flat 17, Korda Close, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2021-03-22 ~ dissolvedIIF 25 - Director → ME - 54385, 14814467 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2023-04-19 ~ 2025-07-05IIF 1 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2005-05-13 ~ dissolvedIIF 7 - Director → ME2007-04-27 ~ 2007-09-01IIF 21 - Secretary → ME - 7
MECOM FINANCE LIMITED
06400460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (10 parents)Officer2007-10-16 ~ 2016-02-29IIF 16 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2016-12-02MECOM GROUP PLC
- 2015-03-25 05372704Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (28 parents)Officer2005-02-22 ~ 2016-02-29IIF 15 - Director → ME2007-04-27 ~ 2007-07-02IIF 20 - Secretary → ME - 9
MECOM HOLDINGS LTD
05818971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (13 parents)Officer2006-05-16 ~ 2016-02-29IIF 13 - Director → ME2007-04-27 ~ 2007-09-01IIF 22 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-08-18 ~ dissolvedIIF 11 - Director → ME2007-04-27 ~ 2007-09-01IIF 23 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (9 parents)Officer2006-08-18 ~ dissolvedIIF 10 - Director → ME2007-04-27 ~ 2007-09-01IIF 19 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-11-02Citroen Wells, Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (9 parents)Officer2011-03-30 ~ 2016-02-29IIF 14 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2012-06-22 during the appointment or period of controlDMWSL 276 LIMITED - 2000-03-088 Salisbury Square, LondonDissolved Corporate (11 parents)Officer2004-11-17 ~ dissolvedIIF 9 - Director → ME2007-04-27 ~ 2007-09-01IIF 24 - Secretary → ME - 14
ON-ROUTE LOGISTICS LTD
1291335920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 15
- 16
SCHWALBENNEST LTD
1531180420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-11-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 17
STANLEY MANSIONS MANAGEMENT CO. LIMITED
0260677412 Stanley Mansions, Marius Road, LondonActive Corporate (26 parents)Officer1991-05-01 ~ 1997-01-24IIF 5 - Director → ME1991-05-01 ~ 1997-01-24IIF 18 - Secretary → ME - 18
THINK OUTSIDE OUTDOOR LEARNING LIMITED
- 2018-03-26 1122454527 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-06 ~ nowIIF 12 - Director → ME2018-02-26 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-02-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE - 19UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1997-04-11 ~ 1998-04-24IIF 6 - Director → ME
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