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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 9
  • 1
    Norris, David John
    Born in September 1953
    Individual (89 offsprings)
    Officer
    2003-11-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Morgan, Nicholas St Clair
    Individual (32 offsprings)
    Officer
    1990-12-31 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 3
    Rio, Julie
    Born in March 1966
    Individual (15 offsprings)
    Officer
    1995-12-08 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Rentell, Les
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    St Clair Morgan, Christopher David
    Born in April 1962
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-08
    OF - Director → CIF 0
    Morgan, Christopher David St Clair
    Born in April 1962
    Individual (16 offsprings)
    Officer
    2001-07-05 ~ 2003-10-13
    OF - Director → CIF 0
    St Clair Morgan, Christopher David
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Cartier, Susan Carol
    Born in December 1947
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-23
    OF - Director → CIF 0
  • 7
    Waller, Patricia Claire
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1992-02-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    BNW NOMINEES LIMITED
    - now 01830525
    L.A. 1984 LIMITED - 1984-11-30
    51, Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2008-01-01 ~ dissolved
    OF - Director → CIF 0
    2008-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    309 Ballards Lane, London
    Corporate (15 offsprings)
    Officer
    2003-11-01 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAN INVESTMENTS LIMITED

Period: 1983-07-29 ~ 2011-12-13
Company number: 01743469
Registered name
ROYAN INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • ROYAN INVESTMENTS LIMITED
    Info
    Registered number 01743469
    51 Queen Anne Street, London W1G 9HS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-29 and dissolved on 2011-12-13 (28 years 4 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.