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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 11
  • 1
    Smith, Grace Mclean
    Individual (74 offsprings)
    Officer
    1997-10-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Brown, David
    Individual (13 offsprings)
    Officer
    2006-03-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Bennett, Christopher Richard Edward
    Individual (8 offsprings)
    Officer
    (before 1992-04-17) ~ 1995-12-29
    OF - Secretary → CIF 0
  • 4
    Callaghan, Brian Reginald Anthony
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 2006-04-02
    OF - Director → CIF 0
  • 5
    Cara, Helen Bina
    Individual (197 offsprings)
    Officer
    2002-04-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 6
    Vaughan, David Keith
    Individual (54 offsprings)
    Officer
    1995-12-29 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Blackman, Ian Charles
    Chartered Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2006-04-02 ~ 2016-04-20
    OF - Director → CIF 0
    Blackman, Ian Charles
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 8
    Cole, Robert Alan
    Chartered Accountant born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-17) ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Knapp, Catherine
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-04-17) ~ 2006-04-02
    OF - Director → CIF 0
  • 10
    Tovey, Michael John
    Chartered Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    2006-04-02 ~ 2016-04-20
    OF - Director → CIF 0
  • 11
    Lane, Geoffrey Newton
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    (before 1992-04-17) ~ 2006-01-13
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL SQUARE HOUSE NO.2

Period: 2015-05-01 ~ 2016-07-19
Company number: 02301701 03775456... (more)
Registered names
RUSSELL SQUARE HOUSE NO.2 - Dissolved 03775456... (more)
TAKEFLUSH LIMITED - 1988-11-08
Standard Industrial Classification
74990 - Non-trading Company

  • RUSSELL SQUARE HOUSE NO.2
    Info
    CHANTREY VELLACOTT DFK (2005) - 2015-05-01
    CHANTREY VELLACOTT DFK - 2015-05-01
    CHANTREY VELLACOTT - 2015-05-01
    TAKEFLUSH LIMITED - 2015-05-01
    Registered number 02301701
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE UNLIMITED COMPANY incorporated on 1988-10-03 and dissolved on 2016-07-19 (27 years 9 months). The status of the company number is Dissolved.
    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.