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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 23
  • 1
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 5
    Ross, Lewis Ian
    Chartered Accountant born in October 1950
    Individual (75 offsprings)
    Officer
    1993-09-16 ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-12-18 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 7
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (43 offsprings)
    Officer
    1998-10-16 ~ 2001-07-30
    OF - Director → CIF 0
  • 9
    Wright, Nicholas David
    Finance Director born in June 1957
    Individual (67 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Jones, Karen Elisabeth Dind
    Managing Director born in July 1956
    Individual (177 offsprings)
    Officer
    1992-10-28 ~ 1998-08-28
    OF - Director → CIF 0
  • 11
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1996-09-20 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 12
    Warner, Sophie Jane
    Born in January 1958
    Individual (29 offsprings)
    Officer
    1996-09-20 ~ 2000-08-10
    OF - Director → CIF 0
  • 13
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Myers, Roger
    Company Director born in November 1947
    Individual (51 offsprings)
    Officer
    1992-10-28 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 17
    Slaughter, Colin David
    Property Developer
    Individual (1 offspring)
    Officer
    1992-09-09 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 18
    Barbour, Niel Paterson
    Group Operation Director born in December 1957
    Individual (26 offsprings)
    Officer
    2000-08-10 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Pine, Percy
    Consultant born in February 1944
    Individual (1 offspring)
    Officer
    1992-09-07 ~ 1992-10-28
    OF - Director → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Secretary → CIF 0
  • 22
    Conduit House 24 Conduit Place, London
    Corporate (38 offsprings)
    Officer
    1992-10-28 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-08-25 ~ 1992-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FINRANGE LIMITED

Period: 1992-08-25 ~ 2017-04-11
Company number: 02742477
Registered name
FINRANGE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FINRANGE LIMITED
    Info
    Registered number 02742477
    1st Floor, 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-25 and dissolved on 2017-04-11 (24 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.