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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
Active 1
  • Anthony, John Griffiths
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Raben, Noreen
    Director born in July 1927
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Mcmullen, James Henry John
    Director Property Co born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Erkman, Sibel
    Banker born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2012-10-08
    OF - Director → CIF 0
    Erkman, Sibel
    Banker
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1997-10-16
    OF - Secretary → CIF 0
  • 4
    Groves, John Clifford
    Banker born in November 1932
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Renwick Of Clifton, Robin, Lord
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2007-09-18
    OF - Director → CIF 0
  • 6
    Erkman, Betul
    Director born in August 1966
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Bamber, Claire Marie
    Trainee Sol born in April 1970
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-27
    OF - Director → CIF 0
    Bamber, Claire Marie
    Trainee Sol
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 8
    Jalili, Mahir
    Lawyer born in November 1944
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    O'keeffe, Judith Victoria
    Solicitor born in June 1966
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1995-11-27
    OF - Director → CIF 0
  • 10
    Speller, Christopher Kenneth
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2011-10-28
    PE - Nominee Secretary → CIF 0
  • 12
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-05-23 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 13
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-16 ~ 1995-11-27
    PE - Nominee Director → CIF 0
  • 14
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-10-16 ~ 1995-11-27
    PE - Nominee Director → CIF 0
    1995-10-16 ~ 1995-11-27
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address18, Cadogan Gardens, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2008-02-26 ~ 2008-02-27
    PE - Director → CIF 0
  • 16
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-09-01 ~ 2006-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

38 CADOGAN SQUARE LIMITED

Previous name
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
    icon of address30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2014-08-12 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.