logo
explain how to read the page

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 40
  • 1
    Burian, Amanda
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Callaghan, Geoffrey William
    Born in July 1973
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Rijkers, Sally
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 4
    Cooper, Sian Catherine
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 5
    Hamman, Stephanie
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 6
    Campell Smith, Rhyannon
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Oppenheim, Karin
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Lewis, Robert Garcia
    Born in December 1967
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 9
    Mitchell, Robert
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 10
    Kockott, Gary
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Tiley, Casey
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 12
    Reilly, Andrew Charles
    Born in January 1974
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Janse Van Rensburg, Ernst
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 14
    Commander, Lucy Elizabeth
    Born in September 1981
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Rielly, Yvette
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 16
    Brown, Victoria Kate
    Born in November 1972
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Hendry, Sarah Kate
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 18
    Mundell, Kerry Lyn
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 19
    Clough, Debra Jayne
    Born in December 1965
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Deakin, Ashley Martin
    Born in November 1963
    Individual (99 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Individual (99 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Duffy, Fiona
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 22
    Dervin, Eugenie Fleur Carmelle
    Born in September 1974
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 23
    Harris, Brendan Michael
    Born in December 1973
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Godden, Leanne
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 25
    Du Toit, Tanja
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 26
    Macaulay, Lloyd
    Born in September 1995
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Mowatt, Andrew
    Born in February 1977
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Strumpfer, Lana
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 29
    Watson, Amy
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 30
    Spensley, Lydia
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 31
    Bachop, Hayley
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 32
    Pienaar, Louise
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 33
    Taylor, Bruce Wedgwood
    Born in December 1972
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 34
    Kaye, Michael Robert
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1999-09-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 35
    Harvey, Helen
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 36
    Singh, Sanjeev Partab
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 37
    Duthie, Heidi
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 38
    Bamford, Reginald Lewis
    Born in October 1967
    Individual (54 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
  • 39
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3531 offsprings)
    Officer
    2001-02-01 ~ 2003-09-02
    OF - Nominee Director → CIF 0
  • 40
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3574 offsprings)
    Officer
    1997-10-30 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
    2001-09-27 ~ 2002-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1ST CONTACT LIMITED

Period: 1995-09-22 ~ 2016-01-19
Company number: 03105421
Registered name
1ST CONTACT LIMITED - Dissolved
Recent Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • 1ST CONTACT LIMITED
    Info
    Registered number 03105421
    Castlewood House, 77-91 New Oxford Street, London WC1A 1DG
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 and dissolved on 2016-01-19 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • 1ST CONTACT
    S
    Registered number 6028600
    Castlewood House, 77/91 New Oxford Street, London, Great Britain, WC1A 1DG
    NA
    CIF 1
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 1234567
    Castlewood House, New Oxford Street, London, United Kingdom, WC1A 1DG
    1ST CONTACT SECRETARIES LIMITED
    CIF 2
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 03105421
    77-91, Castlewood House First Floor, 77-91 New Oxford Street, London, WC1A 1DG
    UNITED KINGDOM
    CIF 3
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 03105421
    Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG
    UNITED KINGDOM
    CIF 4
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 3105421
    Castlewood House, First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG
    ENGLAND
    CIF 5
  • 1ST CONTACT SECRETARIES LIMITED
    S
    Registered number 3105421
    Castlewood House, First Floor, 77-91 New Oxford Street, London, WC1A 1DG
    77-91 NEW OXFORD ST, WC1A 1DG, UK
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    JADZIA FINANCE LIMITED
    05559551
    16 St. Marys Grove, Richmond, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ dissolved
    CIF 2 - Nominee Secretary → ME
  • 2
    LITTLE SOLUTIONS LIMITED
    - now 05091943
    STARSKY FINANCIAL CONSULTANTS LIMITED
    - 2005-12-22 05091943
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    RUNMOR LTD. - now
    SKEWBALD PROJECTS LIMITED
    - 2011-09-13 05171085
    8 The Terrace, Chipstead Lane, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2010-08-01
    CIF 5 - Secretary → ME
  • 4
    SANTA CRUZ CONTRACTING SERVICES LIMITED
    04469118
    49 Benwell Court, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-25 ~ dissolved
    CIF 4 - Secretary → ME
  • 5
    SCOOBY FINANCIAL CONTRACTS LIMITED
    04837036
    68 Trinity Rise, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    VM TARGETS LIMITED
    06028600
    C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ 2016-11-10
    CIF 1 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.