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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
Active 4
  • 1
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Christopher George
    Barrister-At-Law born in December 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    icon of address5, Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (5 parents, 61 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Jacobs, Adrian Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 2
    Mcgrath, Kevin David
    Chartered Surveyor born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Sheppard, Martin Paul
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    OF - Director → CIF 0
    Sheppard, Martin Paul
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 4
    Le Hegarat, Roy Frank
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2006-01-06
    OF - Director → CIF 0
  • 5
    Ward, Geoffrey Colin Neville
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 6
    Noe, Leopold
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Rowe, John Charles
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2002-01-03
    OF - Director → CIF 0
  • 9
    Smith, Ivor
    Director born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1995-09-19
    OF - Director → CIF 0
  • 10
    Bain, Duncan Whiteford Taylor
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1994-02-07 ~ 1994-04-21
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-02-07 ~ 1994-04-21
    PE - Nominee Secretary → CIF 0
  • 13
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    OAKDALE CONTRACTING LTD - 1996-11-28
    REIT RETAIL LIMITED - 2001-03-05
    icon of address5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-04 ~ 2008-11-10
    PE - Director → CIF 0
parent relation
Company in focus

TRACKFAST INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TRACKFAST INVESTMENTS LIMITED
    Info
    Registered number 02895113
    icon of address3rd Floor 5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 and dissolved on 2014-07-08 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.