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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 2
Shah, Vanita Harishchandra
Individual (1 offspring)Officer1997-06-01 ~ 2003-03-31OF - Secretary → CIF 0 - 3
Baylin, Linda Hilary
Company Director born in August 1946Individual (11 offsprings)Officer~ 2018-04-04OF - Director → CIF 0Baylin, Linda Hilary
Individual (11 offsprings)Officer1993-07-07 ~ 2018-04-04OF - Secretary → CIF 0 - 4
Meadows, Samantha Renee
Born in January 1970Individual (30 offsprings)Officer2010-01-04 ~ nowOF - Director → CIF 0Meadows, Sean
Born in January 1966Individual (30 offsprings)Officer1997-02-04 ~ nowOF - Director → CIF 0Meadows, Sean
Individual (30 offsprings)Officer2003-03-31 ~ nowOF - Secretary → CIF 0Mrs Samantha Renee Meadows
Born in January 1970Individual (30 offsprings)Person with significant control2021-05-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rothman, Jacqueline
Individual (5 offsprings)Officer2003-03-31 ~ 2006-05-31OF - Secretary → CIF 0 - 6
Martel, Claire Louise
Born in May 1974Individual (7 offsprings)Officer2010-01-04 ~ nowOF - Director → CIF 0Mrs Claire Louise Martel
Born in May 1974Individual (7 offsprings)Person with significant control2021-05-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Baylin, Dennis Malcolm
Born in October 1946Individual (45 offsprings)Officer(before 1990-06-06) ~ nowOF - Director → CIF 0Baylin, Dennis Malcolm
Individual (45 offsprings)Officer~ 1991-01-21OF - Secretary → CIF 0Mr Dennis Malcolm Baylin
Born in October 1946Individual (45 offsprings)Person with significant control2021-05-13 ~ nowPE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Burrell, Michelle
Individual (10 offsprings)Officer2011-03-31 ~ nowOF - Secretary → CIF 02006-06-07 ~ 2010-08-31OF - Secretary → CIF 0
Company in focus
EXECUTEC LIMITED
Period: 1991-03-07 ~ now
Company number: 02089692
Registered names
EXECUTEC LIMITED - now
SPLITDARE LIMITED - 1991-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
EXECUTEC LIMITED
InfoSPLITDARE LIMITED - 1991-03-07Registered number 0208969228 Manchester Street, London W1U 7LFPRIVATE LIMITED COMPANY incorporated on 1987-01-15 (39 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-06CIF 0EXECUTEC LIMITED
SRegistered number 0208969228, Manchester Street, London, England, W1U 7LFLimited Company in England & Wales, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
8
- 1
BRIGHTON INVESTMENTS LIMITED
1141956628 Manchester Street, London, United KingdomActive Corporate (5 parents)Person with significant control2018-06-18 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Person with significant control2018-09-18 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SIRDAR ROAD JV LIMITED
- 2023-10-25 1373421628 Manchester Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-11-10 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 4
HOSTGIFT LIMITED
0538056628 Manchester Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Person with significant control2019-09-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (4 parents)Person with significant control2024-10-09 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2020-01-14 ~ 2024-04-15CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
VASTHOUSE LIMITED
05384191Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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