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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 30
  • 1
    Wren, Norman
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2005-08-31 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Fisher, Robert William
    Born in December 1947
    Individual (22 offsprings)
    Officer
    1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 3
    Price, John George
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1999-10-31 ~ 2002-11-21
    OF - Director → CIF 0
  • 4
    Hodkin, Carolyne Jane, Ms.
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Smart, James Ramsay
    Born in March 1960
    Individual (74 offsprings)
    Officer
    1998-03-01 ~ 2000-07-14
    OF - Director → CIF 0
  • 6
    Gray, Sarah Isabelle
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2018-09-05 ~ 2019-03-17
    OF - Director → CIF 0
  • 7
    White, Gavin Raymond
    Born in December 1977
    Individual (75 offsprings)
    Officer
    2018-09-05 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Dixon, Ann Patricia
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2002-03-06 ~ 2004-04-07
    OF - Director → CIF 0
  • 9
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1995-12-20 ~ 1999-10-31
    OF - Director → CIF 0
  • 10
    Hannam, Larry John
    Born in November 1956
    Individual (42 offsprings)
    Officer
    1999-10-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 11
    Pai, Nameeta
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 12
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    1995-12-20 ~ 1998-03-01
    OF - Director → CIF 0
  • 13
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 14
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2012-03-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Tomlinson, David
    Born in January 1954
    Individual (12 offsprings)
    Officer
    2002-11-21 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-07-08 ~ 2015-04-09
    OF - Director → CIF 0
  • 17
    King, John
    Born in January 1946
    Individual (126 offsprings)
    Officer
    1996-04-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 18
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2015-04-09 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 20
    O'mahoney, John Francis
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-04-07 ~ 2012-03-26
    OF - Director → CIF 0
  • 21
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2012-03-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Jones, Richard Vernon
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2012-03-26
    OF - Director → CIF 0
  • 23
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-11-22 ~ 1995-12-20
    OF - Nominee Director → CIF 0
  • 27
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-05-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-22 ~ 1995-12-20
    OF - Nominee Secretary → CIF 0
  • 29
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
    03002815 02937720... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Due to be dissolved on 2025-12-29
    2, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1995-12-20 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOLARLASER LIMITED

Period: 1996-10-14 ~ 2024-11-20
Company number: 03129592
Registered names
SOLARLASER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14 02412672... (more)
SOLARLASER LIMITED - 1996-05-20
Standard Industrial Classification
99999 - Dormant Company

  • SOLARLASER LIMITED
    Info
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
    SOLARLASER LIMITED - 1996-10-14
    Registered number 03129592
    Griffins Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 and dissolved on 2024-11-20 (28 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.