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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 20
  • 1
    Rooney, June Kay
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 2
    Green, Marc Jason
    Chartered Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 2003-05-21
    OF - Director → CIF 0
  • 3
    Elliott, Enrique
    Co Director
    Individual (57 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (81 offsprings)
    Officer
    2004-01-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Diment, Peter Charles Michael
    Individual (74 offsprings)
    Officer
    1992-07-30 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 7
    Fry, Charles Anthony
    Born in January 1940
    Individual (49 offsprings)
    Officer
    1992-07-30 ~ 1992-09-03
    OF - Nominee Director → CIF 0
  • 8
    Woodrow, Peter Alastair
    Business Consultant born in June 1936
    Individual (12 offsprings)
    Officer
    2003-03-10 ~ 2004-02-05
    OF - Director → CIF 0
  • 9
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (104 offsprings)
    Officer
    1992-09-03 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Davies, John Guy, Doctor
    Consutlant born in December 1946
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 11
    Lee, Gerard Alan
    Co Director born in November 1951
    Individual (72 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Lo, Robert Anthony
    Born in December 1951
    Individual (49 offsprings)
    Officer
    1992-07-30 ~ 1992-09-03
    OF - Nominee Director → CIF 0
  • 13
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (119 offsprings)
    Officer
    2004-01-27 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (20 offsprings)
    Officer
    2000-08-04 ~ 2004-02-05
    OF - Director → CIF 0
  • 15
    Leaver, Christopher, Sir
    Director born in November 1937
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Boase, Martin
    Director born in July 1932
    Individual (33 offsprings)
    Officer
    1992-09-03 ~ 1998-08-19
    OF - Director → CIF 0
  • 17
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1992-09-03 ~ 2004-02-05
    OF - Director → CIF 0
  • 18
    LEGG MASON INVESTMENTS SECRETARIES LIMITED - now
    LEGGMASON INVESTORS SECRETARIES LIMITED - 2002-11-15
    JOHNSON FRY SECRETARIES LIMITED - 2000-05-09 02261126
    KALESTAR LIMITED - 1988-08-24
    Dorland House, 20 Regent Street, London
    Dissolved Corporate (62 offsprings)
    Officer
    1997-10-01 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 19
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1998-03-18 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 20
    MERCHANT CITY LIMITED 03784639
    287, Regents Park Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATHFINDER REPOSSESSIONS II LIMITED

Period: 1992-08-27 ~ 2019-05-21
Company number: 02735743
Registered names
PATHFINDER REPOSSESSIONS II LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PATHFINDER REPOSSESSIONS II LIMITED
    Info
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Registered number 02735743
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 and dissolved on 2019-05-21 (26 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 5 April 2026 and licensed under the Open Government Licence v3.0.