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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 14
  • 1
    Jivraj, Naushad Nurdin
    Company Director born in December 1959
    Individual (54 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Aisbett, David Vincent
    Individual (5 offsprings)
    Officer
    1994-03-08 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 3
    Butler, Mark Lawrence Tremayne
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    1994-01-12 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Marcal, Sara Fradique
    Director Hotel Business born in July 1978
    Individual (1 offspring)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Marcal, Ana Teresa De Fradique
    Director Hotel Business born in February 1973
    Individual (1 offspring)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
    Marcal, Fernanda De Jesus Pereira Fradique
    Director Hotel Business born in February 1947
    Individual (1 offspring)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Jivraj, Nurdin Gulamhusein Rhemtulla
    Company Director born in January 1933
    Individual (30 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 7
    Marcal, Manuel Lourenco
    Director Hotel Business born in March 1944
    Individual (1 offspring)
    Officer
    2009-06-06 ~ now
    OF - Director → CIF 0
    Marcal, Manuel Lourenco
    Company Director born in March 1944
    Individual (1 offspring)
    1995-10-20 ~ 2004-07-21
    OF - Director → CIF 0
    Mr Manuel Lourenco Marcal
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Smith, Stephen Rushworth
    Company Director born in May 1953
    Individual (71 offsprings)
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
    Smith, Stephen Rushworth
    Individual (71 offsprings)
    Officer
    ~ 1994-03-08
    OF - Secretary → CIF 0
    1994-05-24 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 9
    Clark, John Webb
    Company Director born in October 1940
    Individual (20 offsprings)
    Officer
    1994-01-12 ~ 1995-10-20
    OF - Director → CIF 0
  • 10
    Beadle, Tracy Anne
    Accounts Assistant born in July 1978
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ 2009-06-06
    OF - Director → CIF 0
  • 11
    Marcal, Fernanda Jesus Pereira Fradique
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 12
    FIDUCIARY MANAGEMENT LIMITED
    FIDUCIARY MANAGEMENT SERVICES LIMITED 03071818 OC333841
    3, Bell Lane, Gibraltar, Gibraltar
    Active Corporate (17 parents, 175 offsprings)
    Officer
    2004-07-21 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    45 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2007-05-15
    OF - Director → CIF 0
  • 14
    FIDUCIARY DIRECTORS (UK) LTD
    FIDUCIARY DIRECTORS (UK) LIMITED 03785246 03386673
    45 Welbeck Street, London
    Active Corporate (16 parents, 121 offsprings)
    Officer
    2004-07-21 ~ 2009-06-06
    OF - Director → CIF 0
parent relation
Company in focus

BUCKINGHAM MORLAIX LIMITED

Period: 1992-02-18 ~ 2021-03-23
Company number: 01905791
Registered names
BUCKINGHAM MORLAIX LIMITED - Dissolved
OPERDANE LIMITED - 1985-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-6,422 GBP2019-10-31
Net Current Assets/Liabilities
17,812 GBP2020-10-31
Total Assets Less Current Liabilities
17,812 GBP2020-10-31
25,839,442 GBP2019-10-31
Net Assets/Liabilities
17,812 GBP2020-10-31
25,839,376 GBP2019-10-31

  • BUCKINGHAM MORLAIX LIMITED
    Info
    LEISURETIME EUROPE LIMITED - 1992-02-18
    OPERDANE LIMITED - 1992-02-18
    Registered number 01905791
    31 Howcroft Crescent, West Finchley, London N3 1PA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-17 and dissolved on 2021-03-23 (35 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.