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
4
- 1
Rich, Russell Marc
Chartered Accountant born in April 1965Individual (19 offsprings)Officer2015-01-02 ~ dissolvedOF - Director → CIF 0 - 2
Majithia, Rohit
Accountant born in September 1961Individual (5 offsprings)Officer2007-11-30 ~ dissolvedOF - Director → CIF 0Majithia, Rohit
Individual (5 offsprings)Officer2022-11-30 ~ dissolvedOF - Secretary → CIF 0 - 3
Newman, Laurence David
Chartered Accountant born in April 1961Individual (7 offsprings)Officer2015-01-02 ~ dissolvedOF - Director → CIF 0 - 4
LUBBOCK FINE LLP
- nowLFPROJECT2020 LLP - 2020-07-19Paternoster House, St. Paul's Churchyard, London, EnglandActive Corporate (21 parents, 19 offsprings)Person with significant control2020-12-01 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Shah, Naresh
Chartered Accountant born in June 1954Individual (14 offsprings)Officer1996-01-15 ~ 2022-11-30OF - Director → CIF 0Shah, Naresh
Individual (14 offsprings)Officer1997-06-10 ~ 2022-11-30OF - Secretary → CIF 0 - 2
Levy, David Lawrence
Chartered Accountant born in December 1938Individual (1 offspring)Officer~ 2003-11-27OF - Director → CIF 0 - 3
Murty, Anthony Leslie
Chartered Accountant born in August 1932Individual (2 offsprings)Officer~ 1992-11-30OF - Director → CIF 0 - 4
Baker, Colin Anthony
Chartered Accountant born in February 1950Individual (5 offsprings)Officer1993-10-21 ~ 1994-11-30OF - Director → CIF 0 - 5
Goodyear, Geoffrey
Chartered Accountant born in January 1947Individual (2 offsprings)Officer~ 2015-01-02OF - Director → CIF 0 - 6
Field, Joanna Maria
Director born in September 1967Individual (2 offsprings)Officer1995-06-22 ~ 1996-01-02OF - Director → CIF 0 - 7
Milliner, Karen Jayne
Chartered Secretary born in March 1960Individual (79 offsprings)Officer~ 1995-06-22OF - Director → CIF 0 - 8
Sober, Anthony Lionel
Chartered Accountant born in February 1943Individual (5 offsprings)Officer1992-11-30 ~ 2007-11-30OF - Director → CIF 0 - 9
Shah, Pankaj Nathalal
Accountant born in December 1953Individual (1 offspring)Officer2003-11-27 ~ 2020-11-30OF - Director → CIF 0 - 10M & N GROUP LIMITED - 1999-10-04The Quadrant, 118 London Road, Kingston Upon Thames, SurreyActive Corporate (5 parents, 196 offsprings)Equity (Company account)1 GBP2024-12-31Officer~ 1997-06-10PE - Nominee Secretary → CIF 0
Company in focus
SOLEGUARD LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 01381020
SOLEGUARD LIMITED
Info3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8ABPRIVATE LIMITED COMPANY incorporated on 1978-07-28 and dissolved on 2023-11-14 (45 years 3 months). The company status is Dissolved.CIF 0 SOLEGUARD LIMITED
SRegistered number missingRussell Bedford House, City Forum 250 City Road, London, EC1V 2QQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (3 parents)Officer1996-06-07 ~ dissolvedCIF 26 - Director → ME
- 23rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Officer2001-08-14 ~ dissolvedCIF 22 - Director → ME
- 3FINEMORE LIMITED - 1990-12-01LORINDOL COMPANY LIMITED - 1987-07-073rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer2007-06-30 ~ dissolvedCIF 28 - Director → ME
- 43rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer2002-09-16 ~ dissolvedCIF 16 - Director → ME
- 5Russell Bedford House, 250 City Road, LondonDissolved Corporate (3 parents)Officer1999-07-23 ~ dissolvedCIF 17 - Director → ME
- 63rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents)Officer2001-04-05 ~ dissolvedCIF 12 - Director → ME
- 73rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer2011-01-01 ~ dissolvedCIF 19 - Director → ME
- 83rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer1996-01-12 ~ dissolvedCIF 32 - Director → ME
- 93rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer1996-06-13 ~ dissolvedCIF 31 - Director → ME
- 10MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16Russell Bedford House, City, Forum, 250 City Road, LondonDissolved Corporate (3 parents)Officer2008-07-09 ~ dissolvedCIF 27 - Director → ME
- 113rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (4 parents)Officer2004-07-28 ~ dissolvedCIF 29 - Director → ME
Ceased
20
- 13rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (2 parents)Officer1995-09-29 ~ 2023-03-06CIF 13 - Secretary → ME
- 23rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (1 parent)Officer2015-09-01 ~ 2022-01-11CIF 10 - Director → ME
- 3Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer~ 2015-01-02CIF 33 - Director → ME
- 420 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer1996-12-13 ~ 1997-09-12CIF 5 - Director → ME
- 53rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (1 parent)Officer2015-09-01 ~ 2022-01-11CIF 7 - Director → ME
- 63rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (1 parent)Equity (Company account)5 GBP2024-06-30Officer2011-01-01 ~ 2018-02-01CIF 20 - Director → ME
- 73rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer2007-06-27 ~ 2022-12-01CIF 11 - Director → ME
- 8LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29York House, 1 Seagrave Road, London, EnglandActive Corporate (4 parents)Equity (Company account)123,881 GBP2024-12-31Officer1996-04-23 ~ 1996-06-07CIF 6 - Director → ME
- 9The Quadrant, 118 London Road, Kingston, SurreyDissolved Corporate (2 parents)Officer1995-09-13 ~ 2012-06-26CIF 23 - Director → ME
- 103rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (4 parents)Officer1999-01-22 ~ 2015-01-02CIF 30 - Director → ME
- 1118 Portugal Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2009-11-27 ~ 2010-11-30CIF 25 - Director → ME
- 1220 Churchill Place, LondonActive Corporate (2 parents, 1 offspring)Officer1996-12-13 ~ 1997-09-12CIF 4 - Director → ME
- 133rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer2002-09-18 ~ 2006-06-20CIF 2 - Director → ME
- 14Russell Bedford House, City Forum 250 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-28 ~ 2010-11-30CIF 24 - Director → ME
- 153rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (1 parent)Officer2015-06-26 ~ 2016-08-08CIF 8 - Director → ME
- 16DE SANTIS (UK) LIMITED - 1998-04-013rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (3 parents)Officer2003-07-21 ~ 2009-11-30CIF 1 - Director → ME2011-01-01 ~ 2018-11-30CIF 21 - Director → ME
- 173rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (1 parent)Officer1998-08-04 ~ 2015-01-30CIF 18 - Director → ME2015-06-26 ~ 2016-08-08CIF 9 - Director → ME
- 183rd Floor Paternoster House, 65 St Paul's Churchyard, LondonActive Corporate (3 parents)Officer1995-03-07 ~ 2022-12-01CIF 14 - Director → ME
- 193rd Floor Paternoster House, 65 St Paul's Churchyard, LondonDissolved Corporate (6 parents)Officer2000-02-14 ~ 2009-11-30CIF 3 - Director → ME
- 206th Floor 2 London Wall Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,730 GBP2025-03-31Officer1998-03-27 ~ 2018-05-02CIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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