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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 13
  • 1
    Turnbull, Alasdair
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Harper, Kevin Stuart
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2004-09-06 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Nathan, Badri
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ now
    OF - Director → CIF 0
    2004-09-06 ~ 2008-06-01
    OF - Director → CIF 0
    Nathan, Badri
    Individual (9 offsprings)
    Officer
    2004-09-06 ~ 2005-03-20
    OF - Secretary → CIF 0
    2005-11-20 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 4
    Osner, Gary
    Born in September 1964
    Individual (9 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Osner, Doreen
    Born in April 1931
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-09-06
    OF - Director → CIF 0
    Osner, Doreen
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 6
    Henry Lan
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Osner, Simon
    Born in April 1962
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Asher Miller
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blake, Malcom William
    Individual (1 offspring)
    Officer
    2009-12-13 ~ now
    OF - Secretary → CIF 0
  • 10
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 179 offsprings)
    Officer
    2005-03-20 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 11
    PECKWATER ADVISORY LIMITED - now
    TURNBULL RUTHERFORD LIMITED
    - 2015-03-16
    QUARTERDECK LAW LIMITED - 2012-01-23
    TURNBULL RUTHERFORD LIMITED
    - 2012-01-16 05717402
    Highland House, 165 Broadway, Wimbledon
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2008-06-01 ~ 2009-12-13
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROXBURGHE (UK) LIMITED

Period: 2004-08-03 ~ 2016-12-27
Company number: 03137269 05120067
Registered names
ROXBURGHE (UK) LIMITED - Dissolved 05120067
Insolvency (Case 1) In administration
Administration started on 2014-09-16
Administration ended on 2016-09-15
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ROXBURGHE (UK) LIMITED
    Info
    DSG COLLECTIONS LIMITED - 2004-08-03
    ROXNET ONLINE LIMITED - 2004-08-03
    ROXNET ON LINE LIMITED - 2004-08-03
    Registered number 03137269
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 and dissolved on 2016-12-27 (21 years). The status of the company number is Dissolved.
    CIF 0
  • ROXBURGHE (UK) LIMITED
    S
    Registered number missing
    Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
    CIF 1 CIF 2
  • ROXBURGHE (UK) LIMITED
    S
    Registered number missing
    Roxburghe House, Lavender Park Road, West Byfleet, KT14 6NA
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EXPRESS LETTER DELIVERY LIMITED
    05526047
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 3 - Director → ME
  • 2
    FIRST DIRECT LOGISTICS LIMITED
    05580262
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-30 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2005-09-30 ~ dissolved
    CIF 1 - Secretary → ME

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