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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 21
  • 1
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Robins, John Henry
    Solicitor born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Dyson, Mark Edward
    Chartered Accountant
    Individual (66 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 4
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual (73 offsprings)
    Officer
    2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (40 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (233 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (233 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 7
    Cribb, James
    Accountant born in January 1950
    Individual (69 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Davies, Paul Anthony
    Individual (41 offsprings)
    Officer
    1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (49 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Hanson, Ian Nigel
    Group Company Secretary born in February 1943
    Individual (23 offsprings)
    Officer
    1997-12-03 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 12
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 13
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (64 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Templeman, Robert William
    Company Director born in October 1957
    Individual (143 offsprings)
    Officer
    1997-12-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 15
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (262 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 16
    Ian Mark Defty
    Individual (461 offsprings)
    Insolvency
    2016-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Reents, Stephan
    Director born in February 1969
    Individual (54 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 18
    Morrison, Stephen
    Accountant born in March 1950
    Individual (58 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (58 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual (22 offsprings)
    Officer
    1997-12-03 ~ 1999-05-04
    OF - Director → CIF 0
  • 21
    Simons, Carolyn
    Director born in April 1952
    Individual (30 offsprings)
    Officer
    2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
parent relation
Company in focus

PROPERTY PORTFOLIO (NO 6) LIMITED

Period: 2013-03-06 ~ 2022-01-04
Company number: 00266692 SC171267... (more)
Registered names
PROPERTY PORTFOLIO (NO 6) LIMITED - Dissolved SC171267... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-25
Dissolved on 2022-01-04
Standard Industrial Classification
74990 - Non-trading Company

  • PROPERTY PORTFOLIO (NO 6) LIMITED
    Info
    WADES DEPARTMENTAL STORES LIMITED - 2013-03-06
    Registered number 00266692
    31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1932-07-02 and dissolved on 2022-01-04 (89 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.