logo
explain how to read the page

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 5
  • 1
    Ullmann, Michael Philipp
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Gareth David
    Chartered Accountant born in August 1953
    Individual (42 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Director → CIF 0
    Pearce, Gareth David
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1993-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    HEDINGHAM DEVELOPMENTS LIMITED
    - now 02860765
    MERITSET LIMITED - 1994-08-08
    2nd Floor, 7010, 38 Warren Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-10-21 ~ 1993-10-21
    OF - Nominee Director → CIF 0
    1993-10-21 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORESTGIFT LIMITED

Period: 1996-04-18 ~ 2020-10-28
Company number: 02864781
Registered names
FORESTGIFT LIMITED - Dissolved 02824374
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORESTGIFT LIMITED
    Info
    RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    Registered number 02864781
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 and dissolved on 2020-10-28 (27 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.