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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 14
  • 1
    Gaines, James Henry
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Smith, Michael Edmund
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Buckley, Christopher John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1999-03-12
    OF - Director → CIF 0
  • 4
    Rice, Christopher
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1991-03-25 ~ 1993-08-01
    OF - Director → CIF 0
    1994-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 5
    Bruce-morgan, Llewellyn
    Born in September 1960
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 2003-03-31
    OF - Director → CIF 0
    Bruce-morgan, Llewellyn
    Individual (16 offsprings)
    Officer
    1998-11-19 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Miller, Moira Josephine
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 7
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (82 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Borkett, John Henry
    Born in January 1949
    Individual (7 offsprings)
    Officer
    1993-08-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 9
    Parish, Stephen
    Born in July 1965
    Individual (57 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Clancey, Christopher John
    Born in December 1947
    Individual (12 offsprings)
    Officer
    1991-03-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Cashman, Simon John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilsher, Bryan Guy
    Born in August 1953
    Individual (70 offsprings)
    Officer
    1993-08-07 ~ 1998-11-19
    OF - Director → CIF 0
    Wilsher, Bryan Guy
    Individual (70 offsprings)
    Officer
    1991-03-25 ~ 1998-11-19
    OF - Secretary → CIF 0
    2003-09-22 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Nominee Director → CIF 0
  • 14
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-03-21 ~ 1991-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILLUSION LIMITED

Period: 1991-04-05 ~ 2010-12-14
Company number: 02593838
Registered names
ILLUSION LIMITED - Dissolved
SPEED 1289 LIMITED - 1991-04-05 02587349... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ILLUSION LIMITED
    Info
    SPEED 1289 LIMITED - 1991-04-05
    Registered number 02593838
    29 Clerkenwell Road, London EC1M 5TA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 and dissolved on 2010-12-14 (19 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.