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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
Active 4
  • 1
    Majithia, Rohit
    Accountant born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ dissolved
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    LFPROJECT2020 LLP - 2020-07-19
    icon of addressPaternoster House, St. Paul's Churchyard, London, England
    Active Corporate (22 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Field, Joanna Maria
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1996-01-02
    OF - Director → CIF 0
  • 2
    Levy, David Lawrence
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-11-27
    OF - Director → CIF 0
  • 3
    Sober, Anthony Lionel
    Chartered Accountant born in February 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Goodyear, Geoffrey
    Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-01-02
    OF - Director → CIF 0
  • 5
    Murty, Anthony Leslie
    Chartered Accountant born in August 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Shah, Naresh
    Chartered Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-06-10 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 7
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 9
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (186 offsprings)
    Officer
    ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLEGUARD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SOLEGUARD LIMITED
    Info
    Registered number 01381020
    icon of address3rd 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 company status is Dissolved.
    CIF 0
  • SOLEGUARD LIMITED
    S
    Registered number missing
    icon of addressRussell Bedford House, City Forum 250 City Road, London, EC1V 2QQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressRussell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-07 ~ dissolved
    CIF 26 - Director → ME
  • 2
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-14 ~ dissolved
    CIF 22 - Director → ME
  • 3
    LORINDOL COMPANY LIMITED - 1987-07-07
    FINEMORE LIMITED - 1990-12-01
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-30 ~ dissolved
    CIF 28 - Director → ME
  • 4
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ dissolved
    CIF 16 - Director → ME
  • 5
    icon of addressRussell Bedford House, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ dissolved
    CIF 17 - Director → ME
  • 6
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ dissolved
    CIF 12 - Director → ME
  • 7
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    CIF 19 - Director → ME
  • 8
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ dissolved
    CIF 32 - Director → ME
  • 9
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-06-13 ~ dissolved
    CIF 31 - Director → ME
  • 10
    MORNING STAR REAL ESTATE INVESTMENTS ONE LIMITED - 2007-07-16
    icon of addressRussell Bedford House, City, Forum, 250 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-09 ~ dissolved
    CIF 27 - Director → ME
  • 11
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    CIF 29 - Director → ME
Ceased 20
  • 1
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-29 ~ 2023-03-06
    CIF 13 - Secretary → ME
  • 2
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-11
    CIF 10 - Director → ME
  • 3
    icon of addressPaternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2015-01-02
    CIF 33 - Director → ME
  • 4
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-09-12
    CIF 5 - Director → ME
  • 5
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-11
    CIF 7 - Director → ME
  • 6
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2011-01-01 ~ 2018-02-01
    CIF 20 - Director → ME
  • 7
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2022-12-01
    CIF 11 - Director → ME
  • 8
    LONDON INTERNATIONAL BROKERS LIMITED - 1998-07-29
    LONDON INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-08-27
    icon of addressYork House, 1 Seagrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,881 GBP2024-12-31
    Officer
    icon of calendar 1996-04-23 ~ 1996-06-07
    CIF 6 - Director → ME
  • 9
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-13 ~ 2012-06-26
    CIF 23 - Director → ME
  • 10
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2015-01-02
    CIF 30 - Director → ME
  • 11
    icon of address18 Portugal Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-11-27 ~ 2010-11-30
    CIF 25 - Director → ME
  • 12
    icon of address20 Churchill Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 1997-09-12
    CIF 4 - Director → ME
  • 13
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-18 ~ 2006-06-20
    CIF 2 - Director → ME
  • 14
    icon of addressRussell Bedford House, City Forum 250 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-28 ~ 2010-11-30
    CIF 24 - Director → ME
  • 15
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-08
    CIF 8 - Director → ME
  • 16
    DE SANTIS (UK) LIMITED - 1998-04-01
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-30
    CIF 21 - Director → ME
    icon of calendar 2003-07-21 ~ 2009-11-30
    CIF 1 - Director → ME
  • 17
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-26 ~ 2016-08-08
    CIF 9 - Director → ME
    icon of calendar 1998-08-04 ~ 2015-01-30
    CIF 18 - Director → ME
  • 18
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-07 ~ 2022-12-01
    CIF 14 - Director → ME
  • 19
    icon of address3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2009-11-30
    CIF 3 - Director → ME
  • 20
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,730 GBP2025-03-31
    Officer
    icon of calendar 1998-03-27 ~ 2018-05-02
    CIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.