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 5
  • 1
    Patel, Paras Raj
    Director born in August 1983
    Individual (90 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Minshull, Bonnie Lucy
    Director born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 5
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, England
    Corporate (6 parents, 104 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Dervish, Gulderen
    Company Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 2019-07-24
    OF - director → CIF 0
    Dervish, Gulderen
    Company Director
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 2019-07-24
    OF - secretary → CIF 0
    Mr Gulderen Dervish
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Lawson, Malcolm Richard
    Company Director born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1993-02-11
    OF - director → CIF 0
  • 4
    Blease, Elizabeth
    Individual (105 offsprings)
    Officer
    2019-07-24 ~ 2021-11-03
    OF - secretary → CIF 0
  • 5
    Yap, Anthonio Thye Pek
    Financial Operator born in October 1962
    Individual (2 offsprings)
    Officer
    1996-12-02 ~ 2019-07-24
    OF - director → CIF 0
  • 6
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2019-07-24 ~ 2023-06-30
    OF - director → CIF 0
  • 7
    Leiter, Raymond
    Company Director born in January 1952
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
    Leiter, Raymond
    Individual
    Officer
    ~ 1997-02-28
    OF - secretary → CIF 0
  • 8
    Gulliford, Andrew Stephen
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    Dervish, Cankat
    Company Director born in January 1949
    Individual
    Officer
    ~ 1993-08-27
    OF - director → CIF 0
  • 10
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - secretary → CIF 0
parent relation
Company in focus

STEAMHOUSE GROUP LIMITED

Previous names
STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
GARMENT EXPRESS LIMITED - 1990-10-30
RBCO 50 LIMITED - 1990-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • STEAMHOUSE GROUP LIMITED
    Info
    STEAMHOUSE DISTRIBUTION LIMITED - 1991-02-13
    GARMENT EXPRESS LIMITED - 1990-10-30
    RBCO 50 LIMITED - 1990-06-14
    Registered number 02472217
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 1990-02-20 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.