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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 9
  • 1
    Tanyar, Feyzoullah Yalkin
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1995-04-13 ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Mackey, Wallace John Chalmers
    Individual (25 offsprings)
    Officer
    1995-10-19 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Nicholls, James Andrew
    Accountant born in June 1967
    Individual (25 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
    Nicholls, James Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    1996-08-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Carmichael, James
    Director born in July 1933
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1997-09-08
    OF - Director → CIF 0
  • 5
    O'neill, Colman
    Director/Financial Controller born in June 1957
    Individual (21 offsprings)
    Officer
    1995-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Bergin, Liam Gerard
    Individual (13 offsprings)
    Officer
    1995-09-08 ~ 1995-10-19
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-03-17 ~ 1995-03-20
    OF - Nominee Director → CIF 0
  • 8
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1995-03-20 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-03-17 ~ 1995-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADESOUTH LIMITED

Period: 1995-03-17 ~ 2013-04-02
Company number: 03034442
Registered name
JADESOUTH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JADESOUTH LIMITED
    Info
    Registered number 03034442
    Severn Paper Mill, Portishead, Bristol BS20 7DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 and dissolved on 2013-04-02 (18 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.