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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 22
  • 1
    Scott, Jonathan James
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1991-06-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Brewster, Timothy
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 3
    Shaw, Martin
    Born in February 1967
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Shaw, Veronica Maureen
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Lambert, Peter
    Born in October 1951
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1991-12-24
    OF - Director → CIF 0
  • 6
    Robertson, James Anthony
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2007-11-13
    OF - Director → CIF 0
  • 7
    Shaw, Teresa Rose
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Heron, Deborah Jane
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 2005-12-02
    OF - Director → CIF 0
  • 9
    Hampton, Jonathan David
    Born in November 1962
    Individual (23 offsprings)
    Officer
    1991-07-31 ~ 1997-02-18
    OF - Director → CIF 0
  • 10
    Hill, John Rupert Crassweller
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
    Hill, John Rupert Crassweller
    Individual (42 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Blackwood, David James
    Born in April 1964
    Individual (34 offsprings)
    Officer
    2005-11-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 12
    Harrison, Karl David
    Born in August 1963
    Individual (36 offsprings)
    Officer
    1991-07-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    The Official Receiver Or London
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    De Fazio, Raymond Alexander Patrick
    Born in August 1953
    Individual (26 offsprings)
    Officer
    2007-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Brewster, Tim Michael
    Born in January 1966
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-03-30
    OF - Director → CIF 0
  • 16
    Shaw, Ian
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1991-06-01 ~ 1997-02-25
    OF - Director → CIF 0
    Shaw, Ian
    Individual (2 offsprings)
    Officer
    1991-06-01 ~ 1997-02-25
    OF - Secretary → CIF 0
  • 17
    Hoare, Julia
    Born in May 1961
    Individual (90 offsprings)
    Officer
    1997-02-25 ~ 2002-02-05
    OF - Director → CIF 0
    Hoare, Julia
    Individual (90 offsprings)
    Officer
    1997-02-25 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 18
    Shaw, Ian Gerald
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2007-11-13
    OF - Director → CIF 0
    Shaw, Ian Gerald
    Individual (2 offsprings)
    Officer
    2003-03-30 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 19
    Lamani, Stephane
    Born in April 1976
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-12-27
    OF - Director → CIF 0
  • 20
    Clarke, Susan Elizabeth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1997-02-18 ~ 1999-04-01
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1991-06-14 ~ 1991-05-21
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1991-06-14 ~ 1991-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FOUR 'S' CORPORATION LIMITED

Period: 1991-06-14 ~ 2014-04-08
Company number: 02620374 05340563
Registered name
THE FOUR 'S' CORPORATION LIMITED - Dissolved 05340563
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
Standard Industrial Classification
5530 - Restaurants

  • THE FOUR 'S' CORPORATION LIMITED
    Info
    Registered number 02620374
    21 Loudoun Road, London NW8 0NB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 and dissolved on 2014-04-08 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.