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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 20
  • 1
    Thompson, Nicholas Henry Croom
    Born in January 1949
    Individual (33 offsprings)
    Officer
    2000-09-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Forbes, Derek James
    Born in September 1972
    Individual (57 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Wythe, John Michael
    Surveyor born in December 1956
    Individual (53 offsprings)
    Officer
    2000-09-25 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Rogers, Edward
    Born in June 1968
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 1994-09-20
    OF - Director → CIF 0
    Rogers, Edward
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 5
    Perkins, Christopher Mark Gordon
    Born in May 1960
    Individual (34 offsprings)
    Officer
    2004-04-30 ~ 2012-11-29
    OF - Director → CIF 0
  • 6
    Nettleton, John Dering
    Born in February 1944
    Individual (59 offsprings)
    Officer
    1994-09-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 7
    Wilson, Michael Anthony
    Individual (41 offsprings)
    Officer
    1994-09-20 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 8
    Macdonald, Kerryn Lynn
    Individual (55 offsprings)
    Officer
    2004-04-30 ~ 2005-03-09
    OF - Secretary → CIF 0
  • 9
    Mitchell, Sylvia Theresia
    Individual (11 offsprings)
    Officer
    2000-09-25 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 10
    Kelly, Helen Goretti
    Born in November 1967
    Individual (3 offsprings)
    Officer
    1994-09-14 ~ 1994-09-20
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Molloy, Fiona Jane
    Individual (71 offsprings)
    Officer
    2001-04-01 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 13
    Clutton, Rodney
    Born in September 1946
    Individual (25 offsprings)
    Officer
    1994-09-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 14
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2012-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Perry, Janet Frances
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2012-11-29
    OF - Director → CIF 0
  • 16
    Wates, Paul Christopher Ronald
    Born in March 1938
    Individual (47 offsprings)
    Officer
    1994-09-20 ~ 2000-09-25
    OF - Director → CIF 0
  • 17
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - now 08732334 03852763
    M&G REAL ESTATE LIMITED - 2014-01-02 08732334 03852763
    Laurence Pountney Hill, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2003-06-23 ~ dissolved
    OF - Director → CIF 0
  • 18
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1994-08-17 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 19
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    Laurence Pountney Hill, London
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1994-08-17 ~ 1994-09-14
    OF - Nominee Director → CIF 0
    1994-08-17 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUMBER 90 QUEEN STREET LIMITED

Period: 1994-09-15 ~ 2014-03-06
Company number: 02959782
Registered names
NUMBER 90 QUEEN STREET LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • NUMBER 90 QUEEN STREET LIMITED
    Info
    EDGEHOLD LIMITED - 1994-09-15
    Registered number 02959782
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 and dissolved on 2014-03-06 (19 years 6 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.