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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 3
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Baroni, Andrea Maria
    Director born in April 1968
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Frei, Sandro
    Maanger born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1996-04-03
    OF - Director → CIF 0
    Frei, Sandro
    Manager born in February 1957
    Individual (2 offsprings)
    icon of calendar 1997-11-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Radius, Patrick
    Legal Advisor born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 7
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    icon of addressP O Box 3149 Pase Estate, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    1996-04-03 ~ 1997-12-22
    PE - Director → CIF 0
  • 9
    icon of addressClinch's House, Lord Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2011-11-21 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-20 ~ 1995-11-20
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address2 Commercial Centre Square Po Box 71, Alofi, Niwe
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34 GBP2024-07-31
    Officer
    1997-11-07 ~ 1999-10-22
    PE - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    PE - Nominee Director → CIF 0
  • 13
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-11-20 ~ 2011-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FOUR SEASON HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FOUR SEASON HOLDING LIMITED
    Info
    Registered number 03128107
    icon of address5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 and dissolved on 2014-05-06 (18 years 5 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.