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 Sheldon Ross Collins
- British born in May 1965
Mr Sheldon Ross Collins
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Collins, Sheldon Ross
Resident in England
Registered addresses and corresponding companies - British company director born in May 1965
Collins, Sheldon Ross
Resident in England
Registered addresses and corresponding companies - British born in May 1965
Collins, Sheldon Ross
Resident in United Kingdom
Registered addresses and corresponding companies4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, England
IIF 8Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
IIF 9 IIF 1063-66, Hatton Garden, London, EC1N 8LE, England
IIF 1163-66, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 12 IIF 13 IIF 1435, Chalkwell Esplanade, Westcliff-on-sea, SS0 8JQ, England
IIF 15
- British company director born in May 1965
Collins, Sheldon Ross
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom
IIF 16
- British director born in May 1965
Collins, Sheldon Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British precious metals trader born in May 1965
Collins, Sheldon Ross
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Collins, Sheldon Ross
- British company secretaryRegistered addresses and corresponding companies
Collins, Sheldon Ross
63-66, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 24
- British precious metals traderRegistered addresses and corresponding companies
Collins, Sheldon Ross
- British secretaryRegistered addresses and corresponding companies
Collins, Sheldon Ross
63-66, Hatton Garden, London, EC1N 8LE, United Kingdom
IIF 27
- 1
ABBEY HOUSE (LEICESTER) LIMITED
103764024 Chester Court, Chester Hall Lane, Basildon, Essex, EnglandActive Corporate (5 parents)Equity (Company account)-719,481 GBP2024-09-30Officer2016-09-15 ~ nowIIF 8 - Director → ME - 2
COLSPACE LIMITED
09241222Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (7 parents)Equity (Company account)2,287,645 GBP2024-02-29Officer2014-09-30 ~ nowIIF 10 - Director → ME - 3
EDINBURGH HOUSE RENTALS LIMITED
11668032The Barn Grange Road, Pleshey, Chelmsford, United KingdomDissolved Corporate (5 parents)Equity (Company account)343,023 GBP2021-06-30Officer2018-11-08 ~ dissolvedIIF 16 - Director → ME - 4
FREEHOLD LAND BUYERS LIMITED
09740850Constable Court, 62 Dene Street, Dorking, United KingdomActive Corporate (7 parents)Equity (Company account)618,296 GBP2024-02-29Officer2015-08-20 ~ nowIIF 9 - Director → ME - 563/66 Hatton Garden, LondonActive Corporate (5 parents)Equity (Company account)4,555,671 GBP2024-02-29Officer~ nowIIF 13 - Director → ME1994-02-01 ~ nowIIF 23 - Secretary → ME
- 6
SHELDON JEWELLERY LIMITED
- 1994-12-23 0118898263-66 Hatton Garden, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-02-29Officer~ nowIIF 12 - Director → ME1994-02-01 ~ nowIIF 24 - Secretary → ME - 7
INGRAVE HOUSE RENTALS LIMITED
14274868The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)-50,147 GBP2024-03-31Officer2022-08-03 ~ nowIIF 4 - Director → ME - 8L.C (GEMINI) TOO LTD - 2016-08-03The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2017-04-26 ~ 2024-12-04IIF 7 - Director → ME
- 9
LAWRENCE (HATTON GARDEN) FINANCE LIMITED
0125901763-66 Hatton Garden, LondonDissolved Corporate (5 parents)Officer1994-02-01 ~ dissolvedIIF 21 - Director → ME1994-02-01 ~ dissolvedIIF 26 - Secretary → ME - 10
LAWRENCE (HATTON GARDEN) LIMITED
0081483863/66 Hatton Garden, LondonDissolved Corporate (5 parents)Officer1994-02-01 ~ dissolvedIIF 20 - Director → ME1994-02-01 ~ dissolvedIIF 25 - Secretary → ME - 11LAWRENCE GROUP (PROPERTIES) LIMITED(THE) - 1986-04-23GERRARDS (DIAMONDS) LIMITED - 1986-04-2363/66 Hatton Garden, LondonActive Corporate (5 parents)Equity (Company account)2,070,158 GBP2024-02-29Officer1994-02-01 ~ nowIIF 14 - Director → ME1993-07-30 ~ nowIIF 27 - Secretary → ME
- 12
LAWRENCE HATTON GARDEN GEMS LIMITED
- 1984-07-20 0105606763-66 Hatton Garden, London, EnglandActive Corporate (5 parents, 12 offsprings)Profit/Loss (Company account)-763,062 GBP2023-03-01 ~ 2024-02-29Officer~ nowIIF 11 - Director → ME1994-02-01 ~ nowIIF 22 - Secretary → ME - 13The Barn Grange Road, Pleshey, Chelmsford, United KingdomDissolved Corporate (6 parents)Officer2019-03-18 ~ dissolvedIIF 17 - Director → ME
- 14
LC HARLOW 2021 LIMITED
15573595The Barn Woods Farm, Grange Road, Pleshey, United KingdomActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 5 - Director → ME - 15
LC HARLOW 2022 LIMITED
14100487The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-05-31Officer2022-06-29 ~ dissolvedIIF 6 - Director → ME - 16
LC HARLOW TOO LIMITED
12039421The Barn Woods Farm, Grange Road, Pleshey, United KingdomDissolved Corporate (6 parents)Officer2019-06-07 ~ dissolvedIIF 19 - Director → ME - 17
LC MELLON (DEVELOPMENT) LIMITED
11944375The Barn Grange Road, Pleshey, Chelmsford, EnglandActive Corporate (7 parents)Equity (Company account)453,296 GBP2024-03-31Officer2019-04-12 ~ nowIIF 3 - Director → ME - 18The Barn Grange Road, Pleshey, Chelmsford, United KingdomActive Corporate (7 parents, 2 offsprings)Equity (Company account)10,000 GBP2024-03-31Officer2018-10-10 ~ nowIIF 15 - Director → ME
- 19
PLANET STREET FOOD LIMITED
08141734Harben House Harben Parade, Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)578 GBP2016-12-31Officer2012-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
THE ALBANY PARTNERSHIP LIMITED
09580259601 London Road, Westcliff-on-seaDissolved Corporate (4 parents)Equity (Company account)-228 GBP2022-06-30Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.