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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 17
  • 1
    Mcmullen, James Henry John
    Director Property Co born in October 1956
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 2
    Bamber, Claire Marie
    Trainee Sol born in April 1970
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1995-11-27
    OF - Director → CIF 0
    Bamber, Claire Marie
    Trainee Sol
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 3
    Erkman, Betul
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Erkman, Sibel
    Banker born in August 1965
    Individual (13 offsprings)
    Officer
    1995-11-27 ~ 2012-10-08
    OF - Director → CIF 0
    Erkman, Sibel
    Banker
    Individual (13 offsprings)
    Officer
    1995-11-27 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 5
    Speller, Christopher Kenneth
    Individual (2 offsprings)
    Officer
    1997-10-16 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 6
    O'keeffe, Judith Victoria
    Solicitor born in June 1966
    Individual (7 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Director → CIF 0
  • 7
    Groves, John Clifford
    Banker born in November 1932
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 8
    Renwick Of Clifton, Robin, Lord
    Company Director born in December 1937
    Individual (17 offsprings)
    Officer
    1997-10-16 ~ 2007-09-18
    OF - Director → CIF 0
  • 9
    Jalili, Mahir
    Lawyer born in November 1944
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Raben, Noreen
    Director born in July 1927
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1999-07-26
    OF - Director → CIF 0
  • 11
    Anthony, John Griffiths
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2008-06-11 ~ 2011-10-28
    OF - Nominee Secretary → CIF 0
  • 13
    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
    1995-10-16 ~ 1995-11-27
    OF - Nominee Director → CIF 0
  • 14
    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
    1995-10-16 ~ 1995-11-27
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 437 offsprings)
    Officer
    2006-05-23 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 16
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28 02540610 03169347
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18 02540610
    F & H MANAGEMENT LIMITED - 2001-03-29 02540610
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (1 parent, 88 offsprings)
    Officer
    2000-09-01 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 17
    CADOGAN ESTATES LIMITED
    00687324
    18, Cadogan Gardens, London, England
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2008-02-26 ~ 2008-02-27
    OF - Director → CIF 0
parent relation
Company in focus

38 CADOGAN SQUARE LIMITED

Period: 1995-11-27 ~ 2014-08-12
Company number: 03114344
Registered names
38 CADOGAN SQUARE LIMITED - Dissolved
SUITRADE LIMITED - 1995-11-27
Standard Industrial Classification
98000 - Residents Property Management

  • 38 CADOGAN SQUARE LIMITED
    Info
    SUITRADE LIMITED - 1995-11-27
    Registered number 03114344
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2014-08-12 (18 years 9 months). The status of the company number 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.