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 4
  • 1
    Hallock, Brian Mohan
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Syz, Carola Francesca Silvia
    Photographer born in October 1963
    Individual (1 offspring)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Terzani-verlet, Monica
    Self Employed born in February 1978
    Individual (2 offsprings)
    Officer
    1997-03-20 ~ now
    OF - Director → CIF 0
  • 4
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Shawe-taylor, John Stewart, Prof.
    University Professor born in October 1953
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Christensen, Andrew Michael
    Investment born in April 1959
    Individual (1 offspring)
    Officer
    1996-03-28 ~ 2020-12-02
    OF - Director → CIF 0
    Christensen, Andrew Michael
    Investments
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 3
    Douglas-hamilton, John Andrew
    Company Secretarial born in February 1978
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Belluzzo, Alessandro
    Tax Consultant born in January 1977
    Individual (22 offsprings)
    Officer
    2007-06-25 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Burton, Mark Richard
    Retail Manager born in December 1967
    Individual
    Officer
    2000-06-30 ~ 2002-01-16
    OF - Director → CIF 0
  • 6
    Stutzmann, Jean-louis
    Interior Design born in April 1948
    Individual
    Officer
    1997-03-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Schofield, Amanda Jayne
    Secretary born in October 1960
    Individual
    Officer
    1993-07-23 ~ 1999-10-24
    OF - Director → CIF 0
  • 8
    Muirhead, Richard Mortimer
    Manager born in January 1972
    Individual (9 offsprings)
    Officer
    1998-11-04 ~ 1999-04-17
    OF - Director → CIF 0
  • 9
    Watt, Alister Douglas
    Systems Analyst born in November 1967
    Individual
    Officer
    1993-03-03 ~ 1996-05-13
    OF - Director → CIF 0
  • 10
    Lucas, Charles James Hastings
    Wine Merchant born in June 1969
    Individual (4 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 11
    Buss, John Barten
    Engineer born in September 1949
    Individual
    Officer
    ~ 2004-08-02
    OF - Director → CIF 0
    Buss, John Barten
    Individual
    Officer
    ~ 1996-06-06
    OF - Secretary → CIF 0
  • 12
    Morris, Gaenor Margaret
    Public Relations Consultant born in July 1966
    Individual
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 13
    Jairaj, Gita
    Call Centre Operator born in March 1960
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Syz, Carola Silvia Francesca
    Art Curator born in October 1963
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Seward, Marney
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2006-03-15
    OF - Director → CIF 0
  • 16
    Stutzmann, Eileen Mary
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2002-07-06
    OF - Director → CIF 0
  • 17
    Crichton, Douglas Nigel
    Chartered Surveyor born in October 1976
    Individual (14 offsprings)
    Officer
    2004-03-25 ~ 2009-03-17
    OF - Director → CIF 0
  • 18
    Proudfoot, David Sullivan
    Writer born in November 1935
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 19
    Busk, Jeremy Antoine James
    Financial Manager born in February 1966
    Individual
    Officer
    2006-03-23 ~ 2010-03-18
    OF - Director → CIF 0
  • 20
    Walsh, Eija Riitta
    Researcher born in July 1958
    Individual
    Officer
    2004-09-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 21
    Matthewson, Mary Eleanor
    Banking born in March 1969
    Individual
    Officer
    1997-06-17 ~ 2002-06-19
    OF - Director → CIF 0
  • 22
    Scott-irvine, Garry Anthony
    Film Company born in June 1962
    Individual
    Officer
    1994-05-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Lewis, Jonathan
    Investment Banker born in April 1968
    Individual (3 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 24
    Timmer, Damien Gerard
    Television Executive born in October 1968
    Individual
    Officer
    1996-11-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 25
    Fornazaric, Andreja
    Financial Controller born in June 1982
    Individual
    Officer
    2011-03-16 ~ 2018-05-22
    OF - Director → CIF 0
  • 26
    Rodriguez Minguela, Rodrigo Jose
    Investment Banker born in January 1974
    Individual
    Officer
    2002-06-06 ~ 2007-05-11
    OF - Director → CIF 0
  • 27
    Forster, Arthur Dennis
    Headmaster born in January 1929
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 28
    Pietila, Jonathan Jussi
    Banker born in June 1970
    Individual
    Officer
    2003-05-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 29
    Henderson, Andrew Junighi
    Broker born in November 1968
    Individual
    Officer
    1996-04-27 ~ 1997-04-04
    OF - Director → CIF 0
    Henderson, Andrew Junighi
    Broker
    Individual
    Officer
    1996-06-06 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 30
    Rhodes, Jon
    Soft Furnishings Maker born in June 1963
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 31
    Abraham, Lorraine Estelce
    Production Design Consultant born in March 1957
    Individual
    Officer
    1992-08-17 ~ 1993-02-17
    OF - Director → CIF 0
  • 32
    Royston, Hilary Suzanne
    Lawyer born in July 1949
    Individual
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 33
    Rice, Reymour Bernice
    Music Teacher born in October 1923
    Individual
    Officer
    ~ 2011-01-07
    OF - Director → CIF 0
  • 34
    Gilmour, Gail Felton
    Public Relations born in February 1972
    Individual
    Officer
    1997-06-02 ~ 2002-03-06
    OF - Director → CIF 0
  • 35
    Valdes, Javier
    Property Manager born in September 1960
    Individual
    Officer
    2010-03-18 ~ 2019-02-12
    OF - Director → CIF 0
parent relation
Company in focus

40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Previous name
CROSSFAST LIMITED - 1988-09-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED
    Info
    CROSSFAST LIMITED - 1988-09-19
    Registered number 02177698
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Limited Company incorporated on 1987-10-13 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.