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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 6
  • 1
    Botting, John George Grinstead
    Born in April 1912
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-01-11
    OF - Director → CIF 0
  • 2
    Wyatt, David Graham
    Born in January 1944
    Individual (28 offsprings)
    Officer
    1992-08-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 3
    Crill, James David Philippe
    Born in February 1954
    Individual (9 offsprings)
    Officer
    1995-03-09 ~ 1997-04-11
    OF - Director → CIF 0
  • 4
    Noujaim, Charles
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-11-11 ~ now
    OF - Director → CIF 0
  • 5
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (7 parents, 75 offsprings)
    Officer
    (before 1991-05-22) ~ 1994-09-05
    OF - Secretary → CIF 0
  • 6
    Citco Building, Wickhams Cay, Po Box 662, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    1994-09-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRALSURGE LIMITED

Period: 1987-01-05 ~ 2012-04-24
Company number: 02087027
Registered name
CENTRALSURGE LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CENTRALSURGE LIMITED
    Info
    Registered number 02087027
    Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-01-05 and dissolved on 2012-04-24 (25 years 3 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.