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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 3
  • 1
    Jayaraman, Ganesh Raj, Mr.
    Senior Vice President & Managing Director Eur Regi born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Qureshi, Sarmad Mehmood
    Chartered Accountant born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Alhashimy, Mohammad
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Moore, Michael Ellis
    Senior Vice President born in August 1956
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Warner, Philip Leslie
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1996-06-28
    OF - Director → CIF 0
  • 3
    Harris, Malcolm Robert
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Leonard, David Jack
    Chartered Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Director → CIF 0
    Leonard, David Jack
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-08 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Shaw, Derek
    Accountant born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-04-23
    OF - Director → CIF 0
  • 6
    Walters, Patrick William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Walford, Ronald Norman
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 8
    Laver, John Michael
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Director → CIF 0
    Laver, John Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Woollacott, John Mark
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Bence, Thomas How
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Rees, Nicholas Haydn Glyndwr
    Solictor
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-04-23
    OF - Secretary → CIF 0
  • 12
    Dalgaard, Flemming
    Svp & Managing Director, Europe born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2014-01-17
    OF - Director → CIF 0
  • 13
    Emery, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 14
    Monteith, Nicholas John
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Gradon, Richard Michael
    Solicitor born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Allinson, Bernadette
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 17
    Scott, Sandra
    Chartered Secretary born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Director → CIF 0
    Scott, Sandra
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 18
    Parsons, Kenneth Roy
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 19
    Damle, Sameer Dileep
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 20
    Walker, Peter Arthur
    Chartered Accountant born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Owen, Michael
    Chartered Accountant born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2000-10-31
    OF - Director → CIF 0
    Owen, Michael
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2000-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTKESTREL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PARTKESTREL LIMITED
    Info
    Registered number 01824258
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1984-06-13 and dissolved on 2018-04-30 (33 years 10 months). The company status is Dissolved.
    CIF 0
  • PARTKESTREL LIMITED
    S
    Registered number 1824258
    icon of address16, Palace Street, London, United Kingdom, SW1E 5JQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address16 Palace Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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