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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 23
  • 1
    Bordman, Phillip Edward
    Born in August 1956
    Individual (72 offsprings)
    Officer
    2009-10-01 ~ 2012-06-30
    OF - Director → CIF 0
    Boardman, Philip Edward
    Individual (72 offsprings)
    Officer
    2009-01-31 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 2
    Loo, Jeffrey Lensin
    Individual (16 offsprings)
    Officer
    2007-08-13 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 3
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2017-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Swinden, Karen Ann
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Heath, William Mark
    Born in November 1959
    Individual (10 offsprings)
    Officer
    1995-03-13 ~ 2007-08-13
    OF - Director → CIF 0
  • 6
    Coote, Brian
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    Gammon, Andrew Duncan
    Individual (37 offsprings)
    Officer
    1995-03-13 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Tranter, Philip Mark
    Individual (50 offsprings)
    Officer
    2012-06-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 9
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    2007-08-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Sarah Andrea
    Lawyer born in November 1968
    Individual (51 offsprings)
    Officer
    2011-02-09 ~ 2017-05-23
    OF - Director → CIF 0
  • 12
    Ciechan, Emma Marie
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2013-09-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Hudson, Mark John Frederick
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 2007-08-13
    OF - Director → CIF 0
    Hudson, Mark John Frederick
    Individual (12 offsprings)
    Officer
    1996-08-05 ~ 1999-06-28
    OF - Secretary → CIF 0
    1999-10-19 ~ 2002-03-19
    OF - Secretary → CIF 0
    2004-09-16 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 14
    Voss, Steven Julian
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2007-08-13
    OF - Director → CIF 0
  • 15
    Brooks, Timothy Stephen
    Born in September 1957
    Individual (35 offsprings)
    Officer
    2007-08-13 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Modarres, Mehrdad
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 17
    Cornaby, Jonathan James
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-06-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Smith, Paul
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2000-05-08 ~ 2007-08-13
    OF - Director → CIF 0
  • 19
    Schafer, Colin David
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2001-04-09
    OF - Director → CIF 0
  • 20
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2017-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Salau, Margaret Bose
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-13 ~ 1995-03-13
    OF - Nominee Secretary → CIF 0
  • 23
    GUARDIAN NEWS & MEDIA LIMITED
    - now 00908396
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    Po Box 68164, Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YORK WAY 1001 LIMITED

Period: 2012-07-09 ~ 2018-09-07
Company number: 03032481
Registered names
YORK WAY 1001 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2018-09-07
KABLE LIMITED - 2012-07-09
Recent Standard Industrial Classification
74990 - Non-trading Company

  • YORK WAY 1001 LIMITED
    Info
    KABLE LIMITED - 2012-07-09
    KABLE PUBLISHING LTD. - 2012-07-09
    Registered number 03032481
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 and dissolved on 2018-09-07 (23 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.