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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Field, Joanna Maria
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (23 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Naresh
    Chartered Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    1996-01-15 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (36 offsprings)
    Officer
    1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Majithia, Rohit
    Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (17 offsprings)
    Officer
    1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-01-02
    OF - Director → CIF 0
  • 11
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 12
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-22
    OF - Director → CIF 0
  • 13
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
  • 14
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOLEGUARD LIMITED

Period: 1978-07-28 ~ 2023-11-14
Company number: 01381020
Registered name
SOLEGUARD LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SOLEGUARD LIMITED
    Info
    Registered number 01381020
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 1978-07-28 and dissolved on 2023-11-14 (45 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • SOLEGUARD LIMITED
    S
    Registered number missing
    Russell Bedford House, City Forum 250 City Road, London, EC1V 2QQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    13 QUEEN'S GATE PLACE MANAGEMENT LIMITED
    03093477
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-29 ~ 2023-03-06
    CIF 13 - Secretary → ME
  • 2
    ADDA INVESTMENT LIMITED
    09567031
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ 2022-01-11
    CIF 10 - Director → ME
  • 3
    AMARFORD FINANCE LIMITED
    00812325
    Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-01-26) ~ 2015-01-02
    CIF 33 - Director → ME
  • 4
    ARRINGFORD LIMITED
    03292065
    20 Churchill Place, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1997-09-12
    CIF 5 - Director → ME
  • 5
    ARRINGWAY LIMITED
    03204939
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-07 ~ dissolved
    CIF 26 - Director → ME
  • 6
    BRITEWHITE CONSTRUCTION LIMITED
    04105902
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-08-14 ~ dissolved
    CIF 22 - Director → ME
  • 7
    DAYA INVESTMENT LIMITED
    09566981
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-01 ~ 2022-01-11
    CIF 7 - Director → ME
  • 8
    DELTAMAX INVESTMENTS LIMITED
    05137394
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Officer
    2011-01-01 ~ 2018-02-01
    CIF 21 - Director → ME
  • 9
    DIRECT SOLUTIONS PROJECTS LIMITED
    06294718
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (11 parents)
    Officer
    2007-06-27 ~ 2022-12-01
    CIF 11 - Director → ME
  • 10
    FINE INDUSTRIAL TECHNOLOGY LIMITED
    - now 02101238
    FINEMORE LIMITED - 1990-12-01
    LORINDOL COMPANY LIMITED - 1987-07-07
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-30 ~ dissolved
    CIF 28 - Director → ME
  • 11
    GLOBAL AERO MARINE MANAGEMENT AGENCY LIMITED - now
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    LONDON INTERNATIONAL BROKERS LIMITED
    - 1998-07-29 03189470
    York House, 1 Seagrave Road, London, England
    Active Corporate (16 parents)
    Officer
    1996-04-23 ~ 1996-06-07
    CIF 6 - Director → ME
  • 12
    HOUSE OF MAISTER FINANCIAL SERVICES LTD
    04535702
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 16 - Director → ME
  • 13
    INCHBOND LIMITED
    03810349
    Russell Bedford House, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-23 ~ dissolved
    CIF 17 - Director → ME
  • 14
    INDO-SUEZ INVESTMENTS LIMITED
    03027769
    The Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-09-13 ~ 2012-06-26
    CIF 23 - Director → ME
  • 15
    INTAPULSE INTERNATIONAL LIMITED
    04194925
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-05 ~ dissolved
    CIF 12 - Director → ME
  • 16
    ISTECH UK LIMITED
    03698586
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (12 parents)
    Officer
    1999-01-22 ~ 2015-01-02
    CIF 30 - Director → ME
  • 17
    KIDS JUKEBOX LIMITED
    04906782
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ dissolved
    CIF 20 - Director → ME
  • 18
    LODHA DEVELOPERS UK LIMITED
    07089469
    18 Portugal Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2009-11-27 ~ 2010-11-30
    CIF 25 - Director → ME
  • 19
    MAIZELANDS LIMITED
    03292060
    20 Churchill Place, London
    Active Corporate (41 parents, 1 offspring)
    Officer
    1996-12-13 ~ 1997-09-12
    CIF 4 - Director → ME
  • 20
    PAN EUROPEAN RESOURCES LIMITED
    03147827
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-01-12 ~ dissolved
    CIF 32 - Director → ME
  • 21
    PHARMA LIMITED
    04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-18 ~ 2006-06-20
    CIF 2 - Director → ME
  • 22
    PINACLE PROPERTY FINVEST LIMITED
    07090006
    Russell Bedford House, City Forum 250 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-28 ~ 2010-11-30
    CIF 24 - Director → ME
  • 23
    POWER INVESTMENTS (UK) LIMITED
    05637283
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-08
    CIF 8 - Director → ME
  • 24
    REASS LIMITED
    03213422
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-13 ~ dissolved
    CIF 31 - Director → ME
  • 25
    SAUDI FILM INVESTMENT FUND LIMITED
    - now 03513846
    DE SANTIS (UK) LIMITED - 1998-04-01
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-21 ~ 2009-11-30
    CIF 1 - Director → ME
    2011-01-01 ~ 2018-11-30
    CIF 19 - Director → ME
  • 26
    SOUTH HILL REAL ESTATE LTD
    - now 06302048
    MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16
    Russell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 27 - Director → ME
  • 27
    SOUTHGATE INVESTMENT FUNDS LIMITED
    03609493
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-04 ~ 2015-01-30
    CIF 18 - Director → ME
    2015-06-26 ~ 2016-08-08
    CIF 9 - Director → ME
  • 28
    STATESMAN LIMITED
    02998093
    294 Theobald Street, Borehamwood, England
    Active Corporate (8 parents)
    Officer
    1995-03-07 ~ 2022-12-01
    CIF 14 - Director → ME
  • 29
    STEVENAGE INVESTMENTS LIMITED
    03924923
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (12 parents)
    Officer
    2000-02-14 ~ 2009-11-30
    CIF 3 - Director → ME
  • 30
    THE LUDGATE BOND COMPANY LIMITED
    03539421
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-03-27 ~ 2018-05-02
    CIF 15 - Director → ME
  • 31
    TRANSPORT HOUSE LIMITED
    05191769
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-28 ~ dissolved
    CIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.