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.
Galvan, Marcel
Galvan, Marcel
British born in June 1967Resident in England
Registered addresses and corresponding companiesGalvan, Marcel Mordechai
British born in June 1967Resident in England
Registered addresses and corresponding companiesGalvan, Marcel Mordechai
British chief operating officer born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 5
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 6 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England
IIF 7 128, Aldersgate Street, London, EC1A 4AE
IIF 8 IIF 9 Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
IIF 10 Unit 102, 128 Aldersgate Street, Barbican, London, EC1A 4AE, England
IIF 11 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
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 12-14, Berry Street, London, EC1V 0AU, England
Galvan, Marcel Mordechai
Registered addresses and corresponding companies
IIF 24 Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
Galvan, Marcel Mordechai
British Registered addresses and corresponding companies
IIF 25 128, 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 31 Unit 102, 128 Aldersgate Street, London, EC1A 4AE
Galvan, Marcel Mordechai
British producerRegistered addresses and corresponding companies
IIF 32 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Mr Marcel Mordechai Galvan
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 33 C/o Rdp Newmans Llp, 373-375 Station Road, Harrow, HA1 2AW, England
IIF 34 Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
IIF 35 IIF 36 IIF 37 12-14, Berry Street, London, EC1V 0AU, England
IIF 38 Northburgh House, 10 Northburgh Street, London, EC1V 0AT
IIF 39 IIF 40 IIF 41 (more) Northburgh House, 10a Northburgh Street, London, EC1V 0AT, England
Marcel Galvan
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 102, Aldersgate Street, London, EC1A 4AE, United Kingdom
Mr Marcel Galvan
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 12-14, Berry Street, London, EC1V 0AU, England
- 1 Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (1 parent)Officer
2010-11-29 ~ dissolvedIIF 20 - Director → ME - 2 Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-05-31Officer 2008-10-01 ~ dissolvedIIF 11 - Director → ME 2011-08-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - 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 23 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 4 Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)626,745 GBP2024-11-30Officer 2007-06-07 ~ nowIIF 4 - Director → ME 2007-06-07 ~ nowIIF 29 - Secretary → ME
- 5 Rdp Newmans Llp, 373-375 Station Road, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)-689,934 GBP2024-11-30Officer 2004-10-12 ~ nowIIF 3 - Director → ME 2004-10-12 ~ nowIIF 26 - Secretary → ME
- 6 Northburgh House, 10a Northburgh Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - 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 2 - Director → ME 2004-05-18 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - 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 5 - Director → ME
- 10GROVEHEATH LIMITED - 1996-05-01 Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 1996-06-03 ~ dissolvedIIF 15 - Director → ME
- 11 Northburgh House, 10a Northburgh Street, LondonDissolved Corporate (2 parents)Officer 2003-11-03 ~ dissolvedIIF 16 - Director → ME 2003-11-03 ~ dissolvedIIF 30 - Secretary → ME
- 12 Northburgh House, 10a Northburgh Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-12-10 ~ dissolvedIIF 17 - Director → ME
- 1 12-14 Berry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,308,132 GBP2024-11-30Officer 2012-01-25 ~ 2024-04-16IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-05-11IIF 39 - 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 21 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-30IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 3 12-14 Berry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2003-03-03 ~ 2024-04-16IIF 22 - Director → ME 2003-03-03 ~ 2024-04-16IIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-04IIF 36 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 42 - Ownership of shares – 75% or more → OE
- 5 12-14 Berry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer 2004-11-22 ~ 2024-04-16IIF 13 - Director → ME 2004-11-22 ~ 2024-04-16IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-04-04IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12-14 Berry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-135,725 GBP2024-11-30Officer 2010-02-16 ~ 2024-01-01IIF 19 - 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 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-30IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12-14 Berry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-211,111 GBP2024-11-30Officer 2005-02-14 ~ 2024-04-16IIF 12 - Director → ME 2005-02-14 ~ 2024-04-16IIF 27 - Secretary → ME
- 9
THE AFO NETWORK LIMITED
- nowLONGBEAM LIMITED - 2001-11-05MARKETTIERS4DC LIMITED - 2024-03-18 12-14 Berry Street, London, EnglandActive Corporate (3 parents)Equity (Company account)595,536 GBP2024-11-30Officer 2001-10-31 ~ 2023-07-01IIF 7 - Director → ME 2001-10-31 ~ 2023-07-01IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-01-17IIF 37 - 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 (3 parents)Equity (Company account)588,424 GBP2024-11-30Officer 2015-03-02 ~ 2024-04-16IIF 6 - Director → ME - 11 Suite B 2 Kebbell House Delta Gain, Carpenders Park, Watford, HertsDissolved Corporate (1 parent)Officer 2011-01-05 ~ 2012-11-30IIF 10 - Director → ME
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