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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 30
  • 1
    Allard, Tyrone James
    Finance Director born in April 1960
    Individual (74 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
    Allard, Tyrone James
    Individual (74 offsprings)
    Officer
    ~ 1995-01-31
    OF - Secretary → CIF 0
  • 2
    James, David Alan
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    1995-01-31 ~ 1996-03-28
    OF - Director → CIF 0
  • 3
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Mattingley, Brian Roger
    Director born in November 1951
    Individual (63 offsprings)
    Officer
    2001-11-22 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Cheatle, Martyn David
    Company Secretary
    Individual (70 offsprings)
    Officer
    2000-12-20 ~ 2001-08-06
    OF - Secretary → CIF 0
  • 6
    Mccarvill, James
    Managing Director born in December 1944
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-03-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1996-03-28 ~ 1999-09-20
    OF - Director → CIF 0
  • 9
    Willits, Harry Andrew
    Solicitor born in July 1964
    Individual (277 offsprings)
    Officer
    2011-06-03 ~ now
    OF - Director → CIF 0
  • 10
    Sowerby, Richard Thomas Neville
    Director born in February 1952
    Individual (69 offsprings)
    Officer
    2001-11-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Osztreicher, George
    Company Director born in June 1947
    Individual (12 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
    Osztreicher, George
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-01-31 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 12
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Griffiths, Jonathan
    Compliance Director born in August 1951
    Individual (23 offsprings)
    Officer
    1999-09-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    Sinton, Charles Blair Ritchie
    Individual (58 offsprings)
    Officer
    2001-08-06 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 15
    Cronk, John Julian Tristam
    Company Secretary born in May 1947
    Individual (236 offsprings)
    Officer
    2006-04-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 16
    Goulden, Neil Geoffrey
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2001-03-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 17
    Kelly, John Michael
    Company Director born in April 1947
    Individual (86 offsprings)
    Officer
    2001-03-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 18
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1999-05-11 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 19
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1999-05-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Hodges, Simon
    Chartered Secretary
    Individual (56 offsprings)
    Officer
    1996-03-28 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 21
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    2009-07-10 ~ 2011-06-03
    OF - Director → CIF 0
  • 22
    Sanders, Philip John
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    1995-01-31 ~ 1996-03-28
    OF - Director → CIF 0
  • 23
    Smerdon, Leigh
    Chartered Secretary
    Individual (149 offsprings)
    Officer
    2003-04-07 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 24
    Lawrence, Raymond Geoffrey
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 25
    Roberts, Edward Matthew Giles
    Director born in August 1963
    Individual (179 offsprings)
    Officer
    2004-12-15 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (102 offsprings)
    Officer
    1999-05-04 ~ 2000-12-20
    OF - Director → CIF 0
  • 27
    Lacey, Richard Edward
    Consultant born in April 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 28
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    71, Queensway, London, England
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2010-10-07 ~ dissolved
    OF - Director → CIF 0
  • 29
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13 03893621
    WHIZNEW LIMITED - 2000-02-14
    Glebe House, Vicarage Drive, Barking, Essex
    Dissolved Corporate (21 parents, 235 offsprings)
    Officer
    2006-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    71, Queensway, 71 Queensway, London, England
    Dissolved Corporate (36 parents, 239 offsprings)
    Officer
    2006-04-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CRANDMILL LIMITED

Period: 1990-03-01 ~ 2017-10-18
Company number: 02475767
Registered name
CRANDMILL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CRANDMILL LIMITED
    Info
    Registered number 02475767
    Vernon House, 23 Sicilian Avenue, London WC1A 2QS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 and dissolved on 2017-10-18 (27 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.