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
Active 3
  • 1
    Fattal, Daniel
    Company Secretary born in October 1974
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - Director → CIF 0
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    KIN AND CARTA INVESTMENTS LIMITED - now
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    1, Tudor Street, London
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Beales, Robert
    Managing Director born in June 1942
    Individual
    Officer
    ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Foyster, Ian Keith
    Company Director born in November 1953
    Individual
    Officer
    1997-05-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Morgan, Derek James
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 5
    Mcgolpin, David
    Managing Director born in October 1961
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2006-12-17
    OF - Director → CIF 0
  • 6
    Rowland, Philip James
    Chartered Accountant born in August 1967
    Individual
    Officer
    1995-08-01 ~ 1997-02-25
    OF - Director → CIF 0
  • 7
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2009-08-03
    OF - Director → CIF 0
  • 8
    Harris, Philip Charles
    Company Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    2011-10-03 ~ 2015-11-01
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    ~ 2015-11-01
    OF - Secretary → CIF 0
  • 9
    Bigden, Michael
    Sales Director born in March 1931
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Hilder, Mark Alan Christopher
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 11
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Murphy, Paul
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 13
    Johnson, Terence William
    Operations Director born in January 1951
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 1999-04-07
    OF - Director → CIF 0
  • 14
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    1992-03-01 ~ 1994-09-05
    OF - Director → CIF 0
  • 15
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 16
    Carlisle, William Angus Lister
    Director born in December 1937
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 17
    Clay, Andrew John
    Sales Director born in August 1955
    Individual
    Officer
    1997-08-01 ~ 2000-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES DIRECT ROMFORD LIMITED

Previous names
ST IVES ROMFORD LIMITED - 2004-03-01
ST IVES (ROMFORD) LIMITED - 2000-02-07
C B DOREY LIMITED - 1994-03-10
Standard Industrial Classification
99999 - Dormant Company

  • ST IVES DIRECT ROMFORD LIMITED
    Info
    ST IVES ROMFORD LIMITED - 2004-03-01
    ST IVES (ROMFORD) LIMITED - 2000-02-07
    C B DOREY LIMITED - 1994-03-10
    Registered number 00353621
    One, Tudor Street, London EC4Y 0AH
    Private Limited Company incorporated on 1939-06-03 and dissolved on 2017-06-27 (78 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.