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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 11
  • 1
    Holden, Lindsey Victoria
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1996-06-25
    OF - Director → CIF 0
  • 2
    Williams, Roy Grainger
    Director born in December 1940
    Individual (106 offsprings)
    Officer
    1996-06-25 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Williams, Joanna Beatrice
    Trainee Solicitor born in August 1968
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-04-03
    OF - Director → CIF 0
  • 4
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (151 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Stokes, John Donald
    Chartered Surveyor/Director born in October 1946
    Individual (10 offsprings)
    Officer
    1996-06-25 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 7
    Fox, Ian John
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 1996-06-25
    OF - Director → CIF 0
    Fox, Ian John
    Solicitor
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 8
    Gadilhe, Iris
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1996-06-25 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 10
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1995-07-12 ~ 1995-09-14
    OF - Nominee Director → CIF 0
  • 11
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    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, 136 offsprings)
    Officer
    1995-07-12 ~ 1995-09-14
    OF - Nominee Director → CIF 0
    1995-07-12 ~ 1995-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERLIN DEVELOPMENTS LIMITED

Period: 1996-04-30 ~ 2014-03-04
Company number: 03078953
Registered names
MERLIN DEVELOPMENTS LIMITED - Dissolved
ANDTRADE LIMITED - 1995-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MERLIN DEVELOPMENTS LIMITED
    Info
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1996-04-30
    Registered number 03078953
    3rd Floor 24 Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2014-03-04 (18 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.