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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Polden, Daniel Jeremy
Solicitor born in January 1958Individual (6 offsprings)Officer1995-02-27 ~ 2001-06-15OF - Director → CIF 0Polden, Daniel Jeremy
SolicitorIndividual (6 offsprings)Officer1993-11-25 ~ 2001-06-15OF - Secretary → CIF 0 - 2
Pearlman, Keith Cyril
Solicitor born in April 1957Individual (4 offsprings)Officer1995-02-27 ~ nowOF - Director → CIF 0Pearlman, Keith Cyril
Individual (4 offsprings)Officer2001-06-15 ~ nowOF - Secretary → CIF 0 - 3
Ossack, Michael Stuart
Solicitor born in February 1952Individual (2 offsprings)Officer1995-02-27 ~ 2000-05-19OF - Director → CIF 0 - 4
Leadercramer, David Ian
Solicitor born in June 1952Individual (6 offsprings)Officer1993-11-25 ~ nowOF - Director → CIF 0 - 5
Ross, Eric Leonard
Solicitor born in October 1934Individual (4 offsprings)Officer1995-02-27 ~ 2005-05-31OF - Director → CIF 0 - 6
Bloom, Ian Edward
Solicitor born in April 1950Individual (7 offsprings)Officer2002-01-01 ~ 2013-08-29OF - Director → CIF 0 - 7
Genn, Rowel
Solicitor born in January 1957Individual (17 offsprings)Officer1993-11-25 ~ 1995-02-08OF - Director → CIF 0 - 8
Gilbert, Stephen Alfred
Solicitor born in November 1953Individual (7 offsprings)Officer2002-01-01 ~ nowOF - Director → CIF 0 - 9
CCS SECRETARIES LIMITED
02557797120 East Road, LondonDissolved Corporate (12 parents, 1004 offsprings)Officer1993-09-22 ~ 1993-11-25OF - Nominee Secretary → CIF 0 - 10
CCS DIRECTORS LIMITED
02557792120 East Road, LondonDissolved Corporate (10 parents, 961 offsprings)Officer1993-09-22 ~ 1993-11-25OF - Nominee Director → CIF 0
Company in focus
RETANDER SERVICES LIMITED
Period: 1993-09-22 ~ 2014-02-04
Company number: 02855988
Registered name
RETANDER SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 02855988
RETANDER SERVICES LIMITED
Info12a Upper Berkeley Street, London W1H 7QEPRIVATE LIMITED COMPANY incorporated on 1993-09-22 and dissolved on 2014-02-04 (20 years 4 months). The status of the company number is Dissolved.CIF 0 RETANDER SERVICES LIMITED
SRegistered number missingSwift House, 12a Upper Berkeley Street, London, W1H 7PECIF 1 CIF 2 CIF 3
Offspring entities and appointments
32
- 1138 KINGSLAND ROAD LIMITED - now
ERINDOME LIMITED
- 2000-08-04 039070364th Floor Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (13 parents)Officer2000-01-21 ~ 2000-03-23CIF 21 - Secretary → ME - 22 WARWICK TERRACE LIMITED - now
2 WARWICK TERRACE LIMITED
- 2008-07-30 041027472 Warwick Terrace, Leamington Spa, EnglandActive Corporate (12 parents)Officer2000-11-01 ~ 2001-01-30CIF 14 - Secretary → ME - 311 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2001-04-05 ~ 2001-06-04CIF 8 - Secretary → ME
- 4Henwood House, Henwood, Ashford, Kent, United KingdomActive Corporate (13 parents)Officer2001-04-05 ~ 2001-07-03CIF 9 - Secretary → ME
- 569 C Elsham Road, LondonActive Corporate (9 parents)Officer2001-04-06 ~ 2001-07-30CIF 7 - Secretary → ME
- 627 Palace Gate, LondonActive Corporate (7 parents)Officer2001-03-26 ~ 2002-05-31CIF 13 - Secretary → ME
- 774 Elsham Road, LondonActive Corporate (8 parents)Officer2001-03-26 ~ 2004-07-21CIF 11 - Secretary → ME
- 8Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London, EnglandActive Corporate (15 parents)Officer2001-03-26 ~ 2003-04-24CIF 10 - Secretary → ME
- 986a Elsham Road, Kensington, LondonActive Corporate (3 parents)Officer2001-03-26 ~ 2003-12-12CIF 12 - Secretary → ME
- 10
ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer1996-08-19 ~ 2001-12-11CIF 25 - Secretary → ME - 11
ALBION CLOSE MANAGEMENT LIMITED
04019415Estate Office, St. Georges Fields, London, EnglandActive Corporate (16 parents)Officer2000-06-22 ~ 2003-10-15CIF 17 - Secretary → ME - 12
AUGUST PROPERTIES LIMITED
01878675Crown House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer1997-11-05 ~ 1998-06-04CIF 23 - Secretary → ME - 14
CHEMICAL DEPLOYMENT LIMITED
031681395 Warner House, Harrovian Business Village, Bessborough Road Harrow, MiddlesexDissolved Corporate (8 parents)Officer1996-03-05 ~ 1996-03-12CIF 26 - Secretary → ME - 15
CORDWAND LIMITED
03965339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-25
Dissolved on 2010-10-23Pearl Assurance House 319 Ballards Lane, North Finchley, LondonDissolved Corporate (8 parents)Officer2000-04-14 ~ 2001-04-19CIF 19 - Secretary → ME - 16COROMANDAL LIMITED - now
CITTA LIMITED
- 2003-01-23 0402182517 Twisden Road, LondonDissolved Corporate (8 parents)Officer2000-06-21 ~ 2002-07-04CIF 18 - Secretary → ME - 17
DESIGNVIEW LIMITED
0293795512a Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-05-12 ~ 2013-03-05CIF 31 - Secretary → ME - 18DIMTEK LIMITED - now
DYNALITE INTELLIGENT LIGHT LIMITED
- 2003-10-30 04282437409-411 Croydon Road, Beckenham, Kent, United KingdomDissolved Corporate (5 parents)Officer2001-09-06 ~ 2001-09-06CIF 4 - Director → ME - 19
ESL & NETWORK (INDIA) LIMITED
0609653510 Upper Belgrave Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-12 ~ 2008-12-15CIF 29 - Secretary → ME - 20
EVENSTORE LIMITED
0445845985-87 Bayham Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2002-07-16 ~ 2003-04-27CIF 3 - Secretary → ME - 21
FIRST INTERNATIONAL RESOURCES LIMITED
0517289612a Upper Berkeley Street, LondonDissolved Corporate (5 parents)Officer2004-07-07 ~ dissolvedCIF 30 - Secretary → ME - 23
GENTA DEVELOPMENT LIMITED
05241825Kings Wharf, 20-30 Kings Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2004-09-27 ~ dissolvedCIF 32 - Secretary → ME - 26
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-05 ~ 1997-11-07CIF 24 - Secretary → ME - 28GROWISH LIMITED - 1988-03-0716 Wigmore Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-06-26 ~ 2001-06-27CIF 5 - Secretary → ME
- 29ROYEL RESIDENCES LIMITED - now
FLORCROWN ESTATES LIMITED
- 2001-08-31 0405975316 Wigmore Street, London, EnglandActive Corporate (6 parents)Officer2001-06-26 ~ 2001-06-27CIF 6 - Secretary → ME - 30
SHORTHOLD LIMITED
03964274Harben House, Harben Parade, Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2000-04-11 ~ 2001-04-30CIF 20 - Secretary → ME - 31
TERMDEAL LIMITED
0444839185-87 Bayham Street, LondonActive Corporate (9 parents, 3 offsprings)Officer2002-07-16 ~ 2003-04-27CIF 2 - Secretary → ME - 32
ZAMYN LIMITED
04224891101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (26 parents)Officer2003-02-20 ~ 2004-05-24CIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.