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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Dervin, Eugenie Fleur Carmelle
    Consultant born in September 1974
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 2
    Kockott, Gary
    Services Director born in November 1973
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Clough, Debra Jayne
    Consultant born in December 1965
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    Hamman, Stephanie
    Company
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 5
    Harris, Brendan Michael
    Consultant born in December 1973
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Reilly, Andrew Charles
    Consultant born in January 1974
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Macaulay, Lloyd
    Company born in September 1995
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Du Toit, Tanja
    Consultant
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 9
    Brown, Victoria Kate
    Consultant born in November 1972
    Individual (6 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Deakin, Ashley Martin
    Accountant born in November 1963
    Individual (99 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Deakin, Ashley Martin
    Accountant
    Individual (99 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bamford, Reginald Lewis
    Accountant born in October 1967
    Individual (54 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Hendry, Sarah Kate
    Accounts
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 13
    Lewis, Robert Garcia
    Marketing born in December 1967
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 14
    Duffy, Fiona
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 15
    Callaghan, Geoffrey William
    Consultant born in July 1973
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Harvey, Helen
    Consultant
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 17
    Mitchell, Robert
    Administration
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 18
    Rijkers, Sally
    Consultant
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 19
    Cooper, Sian Catherine
    Accounts
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 20
    Strumpfer, Lana
    Company
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 21
    Spensley, Lydia
    Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 22
    Campell Smith, Rhyannon
    Adminstration
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 23
    Kaye, Michael Robert
    Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    1999-09-16 ~ 2009-05-01
    OF - Director → CIF 0
  • 24
    Tiley, Casey
    Company
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 25
    Burian, Amanda
    Company
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 26
    Mundell, Kerry Lyn
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 27
    Commander, Lucy Elizabeth
    Consultant born in September 1981
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 28
    Oppenheim, Karin
    Payroll Consultant
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 29
    Godden, Leanne
    Consultant
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 30
    Janse Van Rensburg, Ernst
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 31
    Watson, Amy
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 32
    Rielly, Yvette
    Administration
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 33
    Singh, Sanjeev Partab
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 34
    Taylor, Bruce Wedgwood
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 1997-09-01
    OF - Director → CIF 0
  • 35
    Pienaar, Louise
    Consultant
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 36
    Duthie, Heidi
    Company
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 37
    Mowatt, Andrew
    Consultant born in February 1977
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Bachop, Hayley
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 39
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3465 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, 3558 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
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
(more)
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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.