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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 17
  • 1
    Ellwood, Jason
    Account Manager born in October 1972
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-07-17
    OF - Director → CIF 0
    Ellwood, Jason
    Accounts Manager
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 2
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2012-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hennebury, Rex
    Airline Pilot born in August 1938
    Individual (2 offsprings)
    Officer
    1992-06-12 ~ 2001-11-02
    OF - Director → CIF 0
    Hennebury, Rex
    Director born in August 1938
    Individual (2 offsprings)
    1997-10-10 ~ 2002-11-02
    OF - Director → CIF 0
  • 4
    Dorman, Anthony James
    Consultant born in September 1940
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Clarke, Benjamin Bevan
    Sportsman born in April 1968
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Dorman, Kerrie Lorraine
    Restaurateur born in July 1971
    Individual (7 offsprings)
    Officer
    1997-08-04 ~ 2005-08-01
    OF - Director → CIF 0
    Dorman, Kerrie Lorraine
    Restaurateur
    Individual (7 offsprings)
    Officer
    2001-02-26 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Ja'afar, Judith
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Brown, Sarah
    Restaurateur born in May 1967
    Individual (2 offsprings)
    Officer
    1997-08-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Lee, Simon Albert
    Businessman born in December 1966
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1997-07-01
    OF - Director → CIF 0
    Lee, Simon Albert
    Businessman
    Individual (4 offsprings)
    Officer
    1992-06-12 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Davis, Toby
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-07-17
    OF - Director → CIF 0
    Davis, Toby
    Company Director
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 11
    Power, William Donald George
    Chartered Surveyor born in November 1965
    Individual (8 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Maguire, Vivian James
    Accountant born in July 1946
    Individual (23 offsprings)
    Officer
    2008-07-23 ~ now
    OF - Director → CIF 0
    Maguire, Vivian James
    Individual (23 offsprings)
    Officer
    2008-07-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Mulligan, Reginald Graham
    Businessman born in December 1944
    Individual (3 offsprings)
    Officer
    1992-06-12 ~ 1996-10-04
    OF - Director → CIF 0
  • 14
    Costello, Robert John
    Engineer born in January 1950
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1992-05-08 ~ 1992-06-12
    OF - Nominee Director → CIF 0
  • 16
    WRIGHTS SECRETARIES LIMITED
    02681849
    156 Brompton Road, London
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    1997-07-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 17
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1992-05-08 ~ 1992-06-12
    OF - Nominee Director → CIF 0
    1992-05-08 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PARADISE ROAD LIMITED

Period: 1992-06-23 ~ 2016-07-07
Company number: 02713248
Registered names
ONE PARADISE ROAD LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2016-07-07
LATEVINE LIMITED - 1992-06-23
Standard Industrial Classification
5530 - Restaurants

  • ONE PARADISE ROAD LIMITED
    Info
    LATEVINE LIMITED - 1992-06-23
    Registered number 02713248
    60 Old London Road, Kingston Upon Thames, Surrey KT2 6QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-08 and dissolved on 2016-07-07 (24 years 1 month). 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.