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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
    Langridge, Megan Joy
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Corcoran, John Anthony
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Pedersen, Karen Maree
    Lawyer born in April 1965
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Phillips, David
    Company Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Bernerd, Elliott
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 7
    Nathan, Timothy Paul
    Company Director born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Butler, Robin Elliott
    Compnay Director born in June 1959
    Individual (98 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2005-06-29
    OF - Director → CIF 0
  • 9
    Nakajima, Hirokazu
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-12-23
    OF - Director → CIF 0
  • 10
    Osborne, Ian
    Individual
    Officer
    icon of calendar ~ 2002-09-12
    OF - Secretary → CIF 0
  • 11
    Ichimiya, Masami
    Manager born in June 1949
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-12-23
    OF - Director → CIF 0
  • 12
    Shaw, John Campbell
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2016-01-19
    OF - Director → CIF 0
  • 14
    Fujioka, Mikihisa
    Marketing Manager born in July 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 15
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2005-12-19
    OF - Director → CIF 0
  • 16
    Harrison, Linda Christine
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 17
    Barrott, Ronald Stephen
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2005-06-29
    OF - Director → CIF 0
  • 19
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of address25 Harley Street, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    2005-06-23 ~ 2012-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DUELGUIDE (BOND STREET) LIMITED

Previous names
JETCRUCIAL LIMITED - 1987-11-30
CHELSFIELD ESTATES LIMITED - 1991-02-12
CHELSFIELD (BOND STREET) LIMITED - 2005-06-07
C.S. (BOND STREET) LIMITED - 1994-03-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • DUELGUIDE (BOND STREET) LIMITED
    Info
    JETCRUCIAL LIMITED - 1987-11-30
    CHELSFIELD ESTATES LIMITED - 1987-11-30
    CHELSFIELD (BOND STREET) LIMITED - 1987-11-30
    C.S. (BOND STREET) LIMITED - 1987-11-30
    Registered number 02166971
    icon of address4th Floor, Millbank Tower 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1987-09-18 and dissolved on 2016-06-21 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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