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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
    Laughton, Graham Howard
    Business Analyst born in December 1953
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Butcher, Andrew Keith Martin
    Technical Quality Assessor born in April 1969
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2008-03-12
    OF - Director → CIF 0
  • 3
    Weekes, Keri Louise
    Recruitment Consultant born in October 1973
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Thorp, Irene Florence
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 5
    Hughes, Gwynneth
    Sales Rep born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1998-10-10
    OF - Director → CIF 0
  • 6
    Lazell, Sarah
    Born in May 1960
    Individual (1 offspring)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Mowat, Lisa Jane
    Born in November 1976
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Calder, James Alexander
    Individual (5 offsprings)
    Officer
    ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    Bourne, Jonathan Roderick
    Banker born in March 1960
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Darwin, Kristian Robert
    Printer born in June 1972
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ 2010-04-20
    OF - Director → CIF 0
  • 11
    Montgomery, Alan Donald
    Retired born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Rees, Christopher Barrie
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    PM SERVICES LONDON LIMITED
    PM SERVICES (LONDON) LIMITED 04388700
    St Werburghs Lodge, Gills Road, South Darenth, Dartford, Kent
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2008-01-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 14
    CETC NOMINEES LIMITED
    CETC (NOMINEES) LIMITED - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED

Period: 1988-02-09 ~ now
Company number: 02219210
Registered name
SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • SECOND SOVEREIGN MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02219210
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-09 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.