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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 19
  • 1
    Walker, Peter
    Born in March 1959
    Individual (62 offsprings)
    Officer
    2002-05-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Mills, Colin Anthony
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 3
    Lesniak, Alicja Barbara
    Born in December 1951
    Individual (24 offsprings)
    Officer
    1998-12-22 ~ 2002-05-03
    OF - Director → CIF 0
    2003-07-11 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Jones, Peter Ivan
    Company Director born in December 1942
    Individual (41 offsprings)
    Officer
    1993-10-15 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Makhmudov, Turkhan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Humphreys, Terence William
    Born in March 1949
    Individual (12 offsprings)
    Officer
    1993-06-23 ~ 1994-08-17
    OF - Director → CIF 0
  • 7
    Loney, Suzanne Christina Rosemarie
    Born in May 1959
    Individual (40 offsprings)
    Officer
    2002-11-22 ~ 2003-07-11
    OF - Director → CIF 0
    2006-09-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Lewis, Raymond
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1993-06-23 ~ 1994-08-17
    OF - Director → CIF 0
  • 9
    Barlow, Colin
    Born in July 1968
    Individual (18 offsprings)
    Officer
    1998-12-22 ~ 1999-10-04
    OF - Director → CIF 0
  • 10
    Stewart, Elmira Vladimirovna
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2003-07-11
    OF - Director → CIF 0
    2003-08-01 ~ 2006-09-13
    OF - Director → CIF 0
    2006-09-13 ~ 2007-11-09
    OF - Director → CIF 0
  • 11
    Cummings, Ian Charles
    Born in May 1952
    Individual (28 offsprings)
    Officer
    1993-10-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Duffy, Neil Anthony
    Individual (86 offsprings)
    Officer
    1998-12-23 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Byrnes, John James
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2006-02-14 ~ 2006-09-13
    OF - Director → CIF 0
  • 14
    Burt, Grahame Leonard
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1993-10-15
    OF - Secretary → CIF 0
  • 15
    Curran, Brian William
    Born in November 1957
    Individual (31 offsprings)
    Officer
    1998-08-01 ~ 1998-12-22
    OF - Director → CIF 0
    2002-11-22 ~ 2003-07-11
    OF - Director → CIF 0
  • 16
    Woolley, Diana Rosemary
    Born in September 1939
    Individual (49 offsprings)
    Officer
    1995-05-31 ~ 1998-12-22
    OF - Director → CIF 0
    Woolley, Diana Rosemary
    Individual (49 offsprings)
    Officer
    1993-10-15 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 17
    Bray, Sally Ann
    Individual (227 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Secretary → CIF 0
    1997-03-01 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 18
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1993-06-03 ~ 1993-06-23
    OF - Nominee Director → CIF 0
    1993-06-03 ~ 1993-06-23
    OF - Nominee Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1993-06-03 ~ 1993-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROXIMITY CEE LIMITED

Period: 2001-05-03 ~ 2012-03-27
Company number: 02823879
Registered names
PROXIMITY CEE LIMITED - Dissolved
DE FACTO 308 LIMITED - 1993-07-15 05581459... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PROXIMITY CEE LIMITED
    Info
    MEDIA DIRECT LIMITED - 2001-05-03
    THAMES COLOUR SCANNING LIMITED - 2001-05-03
    EUROPEAN BABY SAMPLING SERVICES LIMITED - 2001-05-03
    DE FACTO 308 LIMITED - 2001-05-03
    Registered number 02823879
    239 Old Marylebone Road, London NW1 5QT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 and dissolved on 2012-03-27 (18 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.