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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Casey, Brian Michael
    Solicitor born in February 1945
    Individual (3 offsprings)
    Officer
    1996-08-12 ~ 1998-08-10
    OF - Director → CIF 0
  • 2
    Oliver, Gordon Colin
    Solicitor born in January 1952
    Individual (16 offsprings)
    Officer
    (before 1991-08-16) ~ 2015-04-30
    OF - Director → CIF 0
    Oliver, Gordon Colin
    Individual (16 offsprings)
    Officer
    1998-08-10 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Mason, Nigel Carey
    Solicitor born in June 1961
    Individual (7 offsprings)
    Officer
    1995-12-13 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Nigel Carey Mason
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-05-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Greenbury, Lee
    Solicitor born in December 1963
    Individual (53 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-11-16
    OF - Director → CIF 0
    Greenbury, Lee
    Individual (53 offsprings)
    Officer
    (before 1991-08-16) ~ 1992-11-16
    OF - Secretary → CIF 0
  • 5
    Down, Ian Kennedy
    Solicitor born in September 1962
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ 1995-12-13
    OF - Director → CIF 0
    2001-06-26 ~ 2015-01-01
    OF - Director → CIF 0
    Down, Ian Kennedy
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 6
    Pryke, Matthew Daniel
    Solicitor born in June 1976
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bellau, Daniel Mark
    Lawyer born in November 1972
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2021-01-02
    OF - Director → CIF 0
  • 8
    HAMLINS LLP
    OC314426
    273-287, Regent Street, London, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ROXBURGHE HOUSE REGISTRARS LIMITED

Period: 1996-10-30 ~ 2022-02-15
Company number: 02531658
Registered names
ROXBURGHE HOUSE REGISTRARS LIMITED - Dissolved
PHOTOFIND LIMITED - 1990-09-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • ROXBURGHE HOUSE REGISTRARS LIMITED
    Info
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1996-10-30
    Registered number 02531658
    2nd Floor Roxburghe House Regent Street, 273-287 Regent Street, London W1B 2AD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-16 and dissolved on 2022-02-15 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ROXBURGHE HOUSE REGISTRARS LIMITED
    S
    Registered number missing
    2nd, Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 48
  • 1
    BERONA INVESTMENTS LIMITED
    00618283
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2008-11-30
    CIF 23 - Secretary → ME
  • 2
    BRIMAN PROPERTIES LIMITED
    02844906
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-15 ~ 2020-09-22
    CIF 1 - Secretary → ME
    1994-10-25 ~ 2008-08-14
    CIF 31 - Secretary → ME
  • 3
    BYLENE LIMITED
    03325254
    5-9 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (11 parents)
    Officer
    1997-03-21 ~ 1998-07-01
    CIF 17 - Secretary → ME
  • 4
    CAMPBELL CHARLES ASSOCIATES (2000) LIMITED
    03786328
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ 2018-12-04
    CIF 49 - Secretary → ME
  • 5
    CASSIE MAYER LIMITED
    - now 01927090
    MAYER & EDEN LIMITED
    - 1999-08-02 01927090
    MAYER MANAGEMENT LIMITED - 1994-07-08
    39a Heathville Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-06-24 ~ 2003-05-21
    CIF 10 - Secretary → ME
  • 6
    CFM (UK) LTD - now
    CREATIVE FITNESS MARKETING LIMITED
    - 2011-09-07 02746314
    AFTERSMART LIMITED
    - 1993-03-29 02746314
    Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1993-03-10 ~ 1998-08-10
    CIF 35 - Secretary → ME
  • 7
    COMMERCIAL UNION BUILDINGS COMPANY LIMITED
    00048629
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-08-14 ~ 2008-09-10
    CIF 22 - Secretary → ME
  • 8
    CORVAN (PROPERTIES) LIMITED
    - now 01404104
    RICHGRAND LIMITED - 1979-12-31
    C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
    Active Corporate (12 parents)
    Officer
    2011-12-02 ~ 2018-08-22
    CIF 43 - Secretary → ME
  • 9
    DALEPASS LIMITED
    03818152
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-08-10 ~ 2017-11-21
    CIF 46 - Secretary → ME
  • 10
    DAYMAN PROPERTIES LIMITED
    02845190
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    1993-12-07 ~ 2020-09-22
    CIF 33 - Secretary → ME
  • 11
    DE WALDEN COURT(NOMINEES)LIMITED
    00739441
    5th Floor, Roxburghe House, 273/287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 2020-09-22
    CIF 47 - Secretary → ME
  • 12
    DOCKSIDE SURVEYS LIMITED - now
    RISK MANAGEMENT SURVEYS LIMITED
    - 2004-10-13 02943754
    NEWSOFA ENTERPRISES LIMITED
    - 1994-09-19 02943754
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-14 ~ 1994-11-01
    CIF 32 - Secretary → ME
  • 13
    DOGSTHORPE ACQUISITIONS LIMITED - now
    WHITWORTHS HOLDINGS LIMITED
    - 2013-11-04 00300719 04999927
    Victoria Mills, Irchester, Wellingborough, Northamptonshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1997-05-06
    CIF 15 - Secretary → ME
  • 14
    ELEF PROPERTIES LIMITED
    02844885
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-07 ~ 2016-01-31
    CIF 30 - Secretary → ME
  • 15
    EVERBEECH LIMITED
    02755231
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-08-14 ~ 2020-09-22
    CIF 44 - Secretary → ME
  • 16
    FRAGRANT MEMORIES LIMITED
    - now 02510139
    MOVEPACK LIMITED - 1990-10-05
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-08) ~ 1998-06-26
    CIF 41 - Secretary → ME
  • 17
    FRICO LIMITED - now
    SHEARFLOW-FRICO LTD - 2006-04-20
    SHEARFLOW LIMITED - 2005-06-17
    PYROX LIMITED - 2002-06-18
    PHOENIX COMPONENTS LIMITED
    - 2001-09-14 00625697
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1995-09-20 ~ 1996-01-29
    CIF 26 - Secretary → ME
  • 18
    GAMES BY DESIGN LIMITED
    - now 03152968
    CLUB KENO LIMITED
    - 1998-06-16 03152968
    14 Bark Lane, Addingham, Ilkley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-09-01 ~ 2002-05-31
    CIF 21 - Secretary → ME
  • 19
    GRST LIMITED - now
    GEARWORKS LIMITED - 2003-03-25
    RUSSELLWATER LIMITED
    - 2001-06-29 04201594
    9 Westbury Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-11 ~ 2001-05-31
    CIF 4 - Secretary → ME
  • 20
    HAMLINS TRUSTEES LIMITED
    - now 03563916
    HAMLIN SLOWE TRUSTEES LIMITED
    - 2013-01-11 03563916
    DINEST LIMITED - 1998-06-16
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-22 ~ 2020-09-22
    CIF 42 - Secretary → ME
  • 21
    HARDWICKE MEWS MANAGEMENT LIMITED
    - now 03131448
    HARDWICK MANAGEMENT LIMITED
    - 1996-04-26 03131448
    KADFOR FLAT MANAGEMENT LIMITED
    - 1996-01-18 03131448
    5 Hardwicke Mews, London, England
    Active Corporate (11 parents)
    Officer
    1995-12-03 ~ 1997-03-29
    CIF 24 - Secretary → ME
  • 22
    HAVE A NICE DAY LIMITED
    - now 02453795
    LOCKJOINT LIMITED - 1991-07-09
    1 Beeches Road, Heybridge, Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-19) ~ 1995-12-07
    CIF 40 - Secretary → ME
  • 23
    IMK AUTOMOTIVE LIMITED - now
    I M KELLY AUTOMOTIVE LIMITED
    - 2019-11-28 03932965 11468818
    I.M. KELLY HOLDINGS LIMITED
    - 2000-03-15 03932965 09131991
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-24 ~ 2000-08-04
    CIF 8 - Secretary → ME
  • 24
    INDICATOR LIMITED
    - now 03235138
    LYCOL LIMITED - 1996-09-09
    Calgarth House, 39-41 Bank Street, Ashford, Kent, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-09-12 ~ 1998-07-14
    CIF 20 - Secretary → ME
  • 25
    INTERNATIONAL BRAIN TUMOUR ALLIANCE
    06031485
    110/112 Lancaster Road, Barnet, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2020-09-22
    CIF 51 - Secretary → ME
  • 26
    JACOB'S WELL LIMITED - now
    SCHREIBER DEVELOPMENTS (LEYSFIELD) LIMITED
    - 1997-12-01 03335744
    SCHREIBER (JACOBS WELL) LIMITED
    - 1997-03-20 03335744
    1 Allanadale Court, Waterpark Road, Salford
    Dissolved Corporate (7 parents)
    Officer
    1997-03-13 ~ 1997-07-01
    CIF 18 - Secretary → ME
  • 27
    MAISON VILLE LIMITED
    - now 03676385
    RENOL LIMITED
    - 1999-07-19 03676385
    Beech House, 32 Parkfield Avenue, Amersham, Bucks., England
    Active Corporate (6 parents)
    Officer
    1999-02-10 ~ 2002-03-18
    CIF 11 - Secretary → ME
  • 28
    MERIDIAN TECHNICAL SERVICES LIMITED
    - now 02978962
    MERIDIAN WORLDWIDE TRADING LIMITED
    - 2001-02-13 02978962
    10-14 Hailey Road, Erith, England
    Active Corporate (11 parents)
    Officer
    1998-10-07 ~ 2013-02-05
    CIF 12 - Secretary → ME
  • 29
    MEYER INVESTMENTS LIMITED
    00616779
    1 Duchess Street, Suite 1, First Floor, London, England
    Active Corporate (8 parents)
    Officer
    1994-11-30 ~ 2020-09-22
    CIF 45 - Secretary → ME
  • 30
    MITCORP (UK) LIMITED
    02825643
    23 Shield Drive, West Cross Industrial Estate, Brentford, England
    Active Corporate (17 parents)
    Officer
    1999-11-25 ~ 1999-11-28
    CIF 9 - Secretary → ME
  • 31
    MONSERAT PROPERTIES LIMITED
    04130995
    2 Stone Buildings, Lincolns Inn, London
    Active Corporate (6 parents)
    Officer
    2001-08-16 ~ 2005-09-11
    CIF 3 - Secretary → ME
  • 32
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2000-04-25 ~ 2000-04-25
    CIF 6 - Secretary → ME
  • 33
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    1998-09-30 ~ 1999-06-07
    CIF 13 - Secretary → ME
  • 34
    NATURE'S SCENTS LIMITED
    - now 03072811
    DE FACTO 423 LIMITED
    - 1996-02-19 03072811 03904202... (more)
    Lindal Business Park, Lindal-in-furness, Ulverston, Cumbria, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1995-10-24 ~ 1999-09-08
    CIF 25 - Secretary → ME
  • 35
    OBTAINENGINE LIMITED
    02996768
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-08-14 ~ 2013-02-26
    CIF 48 - Secretary → ME
    1994-12-14 ~ 1996-04-19
    CIF 29 - Secretary → ME
  • 36
    PRIZE PROVISION SERVICES LIMITED - now
    LOTTERY CAUSES LIMITED - 2013-10-03
    PRIZE PROVISION SERVICES LIMITED
    - 2013-09-12 03152966
    KENO LIMITED
    - 1998-05-08 03152966
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2001-04-02
    CIF 19 - Secretary → ME
  • 37
    PROJECT CENTRE LIMITED - now
    THE PROJECT CENTRE LIMITED
    - 2003-03-31 02625312
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2000-04-11 ~ 2000-09-07
    CIF 7 - Secretary → ME
  • 38
    SCORPIO MUSIC (UK) LIMITED
    04110139
    112 Richmond Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2000-11-17 ~ 2002-01-28
    CIF 5 - Secretary → ME
  • 39
    TEMPLE HEATH LODGE MANAGEMENT LIMITED - now
    VALUEASSIST LIMITED
    - 1993-03-01 02741936
    42 Glengall Road, Edgware, England
    Active Corporate (15 parents)
    Officer
    1992-09-15 ~ 1993-02-09
    CIF 36 - Secretary → ME
  • 40
    THE HAYLOFT (HOPE BARTON BARNS) LIMITED
    02654420
    Hope Barton Barns, Hope Cove, Kingsbridge, Devon
    Active Corporate (13 parents)
    Officer
    1991-10-15 ~ 1991-10-30
    CIF 37 - Secretary → ME
  • 41
    THE INDEPENDENT FRAGRANCE COMPANY LIMITED
    - now 02479661
    INDEPENDENT FRAGRANCES LIMITED - 1991-03-05
    ACCORD FRAGRANCES LIMITED - 1990-11-23
    SILBURY TWO LIMITED - 1990-04-09
    11 Pondwood Close, Moulton Park, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1997-07-15 ~ 2002-05-17
    CIF 14 - Secretary → ME
  • 42
    THERMOSCREENS LIMITED
    00691333
    15 Northgate, Aldridge, Walsall, West Midlands
    Active Corporate (28 parents)
    Officer
    1995-09-20 ~ 1999-06-15
    CIF 27 - Secretary → ME
  • 43
    TRANMIT LIMITED
    - now 02322121
    TRANMIT LIMITED
    - 1995-12-18 02322121
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-28) ~ 1996-03-31
    CIF 39 - Secretary → ME
  • 44
    TREGOLLS MANOR HOMES LIMITED
    - now 02738170
    NAMETIDY LIMITED
    - 1992-12-17 02738170
    Tregolls Manor, Tregolls Road, Truro, Cornwall, England
    Active Corporate (7 parents)
    Officer
    1992-10-16 ~ 2020-09-22
    CIF 50 - Secretary → ME
  • 45
    UNITED TEXTILE LIMITED
    - now 03332681
    MONSELLA LIMITED
    - 1997-05-08 03332681
    Pkf (uk) Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1997-04-02 ~ 2002-03-23
    CIF 16 - Secretary → ME
  • 46
    VULMORE (UK) LIMITED
    - now 02829339
    THURNUS LIMITED
    - 1993-07-20 02829339
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-07-15 ~ 1993-07-29
    CIF 34 - Secretary → ME
    1995-03-08 ~ dissolved
    CIF 28 - Secretary → ME
  • 47
    WINGATE PROPERTIES LIMITED
    - now 02457876
    AIMJOINT LIMITED - 1994-08-30
    68 Grafton Way, London
    Active Corporate (5 parents)
    Officer
    2006-03-20 ~ 2006-03-31
    CIF 2 - Director → ME
  • 48
    WINNALL DOWN FARM THREE LTD - now
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2011-10-03
    FICHEMASTER LIMITED
    - 1996-11-29 01984079
    FICHE-MASTER LIMITED - 1987-10-06
    Manor Farm, Bighton, Alresford, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-23) ~ 1996-05-07
    CIF 38 - Secretary → ME

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