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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 22
  • 1
    Jaffer, Yasmin
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gareth John
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Exelby, Christopher
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Cunningham, Richard Hugh
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2010-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 5
    Mulford, Michael Timothy
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 6
    Dearden, Antony
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2012-08-03
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Dawson, John Hugh
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 8
    Young, Jonathan Rupert
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2000-07-04 ~ 2010-04-01
    OF - Director → CIF 0
    Young, Jonathan Rupert
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 9
    Sunderland, Adrian Paul
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2012-08-03
    OF - Director → CIF 0
  • 10
    Morris, Jonathan Cooper
    Born in March 1970
    Individual (14 offsprings)
    Officer
    1994-06-06 ~ 2003-06-19
    OF - Director → CIF 0
    Morris, Jonathan Cooper
    Individual (14 offsprings)
    Officer
    1997-12-15 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 11
    Carley, Warren
    Born in February 1967
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Shearing, John Allan
    Born in February 1949
    Individual (17 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Cook, Peter George
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2004-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 14
    Birkett, Catherine
    Born in October 1973
    Individual (46 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Moss, Philip John
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2003-06-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Thompson, Mark James
    Born in September 1963
    Individual (44 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 17
    Churchill, Wayne Winston
    Born in October 1958
    Individual (73 offsprings)
    Officer
    2012-08-03 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Jankowski, Geoffrey Jack
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1997-06-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Morris, Josephine Marilyn
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1997-12-15
    OF - Secretary → CIF 0
  • 20
    Barber, Alistair Michael
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2010-04-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-06-06 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLURIAN LIMITED

Period: 2010-11-12 ~ 2016-11-08
Company number: 02935835
Registered names
ALLURIAN LIMITED - Dissolved
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities

  • ALLURIAN LIMITED
    Info
    MAN BYTES DOG LIMITED - 2010-11-12
    Registered number 02935835
    31st Floor 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 and dissolved on 2016-11-08 (22 years 5 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.