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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 9
  • 1
    Holyoak, David Ivor
    Company Director born in September 1955
    Individual (12 offsprings)
    Officer
    1993-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Green, Peter Cecil Joseph
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1996-01-28
    OF - Director → CIF 0
  • 3
    Wash, Robert John
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Birrane, Martin Brendan
    Company Director born in August 1935
    Individual (47 offsprings)
    Officer
    1993-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Mellish, David Reginald
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1993-08-17 ~ 1994-09-23
    OF - Director → CIF 0
  • 6
    Bellew, Robert Edward Colin
    Individual (12 offsprings)
    Officer
    1993-07-16 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-07-16 ~ 1993-07-16
    OF - Nominee Secretary → CIF 0
  • 8
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    1995-06-20 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-07-16 ~ 1993-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAUREATE LIMITED

Period: 1997-06-02 ~ 2016-04-05
Company number: 02838203
Registered names
LAUREATE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • LAUREATE LIMITED
    Info
    OPTIM SECURITY SERVICES LIMITED - 1997-06-02
    Registered number 02838203
    Eden House, 59 Fulham High Street, London SW6 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-16 and dissolved on 2016-04-05 (22 years 8 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.