logo
explain how to read the page

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 2
  • 1
    Gibbon, John
    Born in December 1949
    Individual (5 offsprings)
    Officer
    (before 1992-04-28) ~ now
    OF - Director → CIF 0
  • 2
    Gibbon, Susan
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-28) ~ now
    OF - Director → CIF 0
    Gibbon, Susan
    Individual (8 offsprings)
    Officer
    (before 1992-04-28) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WISE OWL (NOMINEES) LIMITED

Period: 1988-08-26 ~ 2011-05-10
Company number: 02249534
Registered names
WISE OWL (NOMINEES) LIMITED - Dissolved
KEYDOOR LIMITED - 1988-08-26
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • WISE OWL (NOMINEES) LIMITED
    Info
    KEYDOOR LIMITED - 1988-08-26
    Registered number 02249534
    Owls Lodge, 139 Chatsworth Road, London NW2 5QT
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 and dissolved on 2011-05-10 (23 years). The status of the company number is Dissolved.
    CIF 0
  • WISE OWL NOMINEES LIMITED
    S
    Registered number missing
    18a Pindock Mews, Little Venice, London, W9 2PY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    AXEBRIDGE LIMITED
    02614701
    Kerami, Priors Green, Stisted,braintree, Essex,cm7 8bp
    Liquidation Corporate (4 parents)
    Officer
    1991-05-24 ~ 1991-07-03
    CIF 11 - Nominee Director → ME
  • 2
    BEECHMERE LIMITED
    02855612
    4 Welwick Close, Lower Earley, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    1993-09-21 ~ 1993-10-14
    CIF 7 - Nominee Director → ME
  • 3
    BRADMOUNT CORPORATE FINANCE LIMITED
    03020846
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-02-13 ~ 1995-02-28
    CIF 2 - Nominee Director → ME
  • 4
    BRADMOUNT HOLDINGS LIMITED - now
    BRADMOUNT INVESTMENTS LIMITED - 1995-02-28
    ASTONMOUNT LIMITED
    - 1994-10-21 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-12-01 ~ 1994-10-11
    CIF 5 - Nominee Director → ME
  • 5
    BRADMOUNT INVESTMENTS LIMITED
    03027081 02876991
    The Forge Cottage 2 High Street, Mildenhall, Bury St. Edmunds, Suffolk
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1995-02-28 ~ 1995-02-28
    CIF 1 - Nominee Director → ME
  • 6
    CHEMTRADE & CO. LTD. - now
    PARS TRADING COMPANY LIMITED - 2011-03-28
    PARS TRADING COMPANY (U.K) LIMITED
    - 1998-08-14 02836013
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-07-14 ~ 1994-07-01
    CIF 8 - Nominee Director → ME
  • 7
    H & H FASHIONS LIMITED
    02597228
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    1991-04-02 ~ 1991-04-02
    CIF 12 - Nominee Director → ME
  • 8
    IMAGE LINE EXHIBITIONS LIMITED - now
    IMAGE LINE MARKETING LIMITED - 1999-06-01
    NIGHT REVELLERS LIMITED
    - 1992-06-09 02581953
    Unit 228 Stratford Workshops, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-02-13 ~ 1991-02-13
    CIF 13 - Nominee Director → ME
  • 9
    JULIA-JANE LIMITED - now
    ASTONCROFT LIMITED
    - 1994-04-06 02860309
    1 Norfolk Road, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-07 ~ 1993-11-01
    CIF 6 - Nominee Director → ME
  • 10
    PALMER EDWARDS AND PARTNERS LIMITED - now
    RETFORD WOOD LIMITED
    - 1993-05-25 02814592
    20-22 Wenlock Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-04 ~ 1993-05-13
    CIF 9 - Nominee Director → ME
  • 11
    TEMPLEWOOD LIMITED
    02747467
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    1992-09-15 ~ 1993-09-15
    CIF 10 - Nominee Director → ME
  • 12
    THE SEEKERS NETWORK LIMITED
    02974501
    183 Victoria Road, Aldershot, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-10-06 ~ 1994-10-06
    CIF 4 - Nominee Director → ME
  • 13
    THINKWRITE (UK) LIMITED
    02986893
    51 Milton Fields, Chalfont St. Giles, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    CIF 3 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.