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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 15
  • 1
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2007-08-30 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    1999-10-22 ~ 2008-01-16
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Baroni, Andrea Maria
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    1999-10-22 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Frei, Sandro
    Maanger born in February 1957
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1996-04-03
    OF - Director → CIF 0
    Frei, Sandro
    Manager born in February 1957
    Individual (5 offsprings)
    1997-11-07 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (53 offsprings)
    Officer
    2000-10-06 ~ 2002-08-01
    OF - Director → CIF 0
  • 7
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Radius, Patrick
    Legal Advisor born in February 1951
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1996-04-03
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
  • 10
    GM GENERAL MANAGEMENT LIMITED
    13507231
    2 Commercial Centre Square Po Box 71, Alofi, Niwe
    Active Corporate (2 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    P O Box 3149 Pase Estate, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1996-04-03 ~ 1997-12-22
    OF - Director → CIF 0
  • 12
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 123 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Secretary → CIF 0
    2011-11-21 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Nominee Director → CIF 0
  • 14
    SCEPTRE CONSULTANTS LIMITED
    01780675
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1995-11-20 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-11-20 ~ 1995-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOUR SEASON HOLDING LIMITED

Period: 1995-11-20 ~ 2014-05-06
Company number: 03128107
Registered name
FOUR SEASON HOLDING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FOUR SEASON HOLDING LIMITED
    Info
    Registered number 03128107
    5 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 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.