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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 10
  • 1
    Robertson, Daphne Elizabeth
    Solicitor born in September 1966
    Individual (8 offsprings)
    Officer
    2002-01-12 ~ 2013-03-13
    OF - Director → CIF 0
    Robertson, Daphne Elizabeth
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-01-18 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 2
    Christiansen, Nils Paul Holm
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
    Christiansen, Nils Paul Holm
    Individual (7 offsprings)
    Officer
    2013-03-13 ~ 2023-04-21
    OF - Secretary → CIF 0
    Mr Nils Paul Holm Christiansen
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (33 offsprings)
    Officer
    1998-09-24 ~ 2002-02-14
    OF - Director → CIF 0
  • 4
    Oswald, William Andrew
    Born in April 1973
    Individual (1 offspring)
    Officer
    2007-02-24 ~ now
    OF - Director → CIF 0
    Mr William Andrew Oswald
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    1998-09-24 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Strafford, Peter John
    Investment Banker born in April 1971
    Individual (42 offsprings)
    Officer
    2002-02-06 ~ 2007-02-24
    OF - Director → CIF 0
  • 7
    Treves, Jack Lewis
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    1995-10-04 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 8
    Sim, Peter Anderson
    Chartered Surveyor born in July 1939
    Individual (11 offsprings)
    Officer
    1995-10-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1995-10-04 ~ 1995-10-04
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-10-04 ~ 1995-10-04
    OF - Nominee Director → CIF 0
    1995-10-04 ~ 1995-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

111 FLOOD STREET LIMITED

Period: 1998-04-27 ~ now
Company number: 03109902
Registered names
111 FLOOD STREET LIMITED - now 03562397... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 111 FLOOD STREET LIMITED
    Info
    38 SLOANE COURT WEST LIMITED - 1998-04-27
    Registered number 03109902
    111 Flood Street, London SW3 5TD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.