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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 47
  • 1
    Kershaw, Peter
    Born in March 1953
    Individual (62 offsprings)
    Officer
    1996-04-01 ~ 2001-03-06
    OF - Director → CIF 0
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (62 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Eriksson, Carl Johan
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Rees, Barry
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    Leek, Jason Charles
    Born in November 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Adam, Ronald George
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Rathkopf, Stephen Michael
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 9
    Stuckey, Robert Gilroy
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Harris, Peter
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 11
    Sabendran, Satheeshan
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    1996-02-13 ~ 2001-03-06
    OF - Director → CIF 0
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Wong Thomas, Joey Ai Lin
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 15
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 16
    Cameron, Alastair
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 17
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Sean Kenneth Croston
    Individual (6 offsprings)
    Insolvency
    2021-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Falls, Robert Richard William
    Born in March 1965
    Individual (81 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    O'hara, Conal
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 22
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 23
    Wallace, Joseph Dudley
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2002-07-26
    OF - Director → CIF 0
  • 24
    Kusin, Gary M
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 2002-07-03
    OF - Director → CIF 0
  • 25
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 26
    Rupert, David John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2000-09-06 ~ 2002-02-01
    OF - Director → CIF 0
  • 27
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 28
    Kallevig, Karsten August
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2003-06-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Ryder, Anthony Francis
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 30
    Liversidge, Christine
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 31
    Mead, Richard Barwick
    Born in August 1947
    Individual (21 offsprings)
    Officer
    1997-11-19 ~ 1998-05-20
    OF - Director → CIF 0
  • 32
    Siew, Anne
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 33
    Fisher, Tiffanie
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 34
    Halpern, Jon Lincoln
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 35
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    1997-05-21 ~ 1998-05-20
    OF - Director → CIF 0
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    1997-01-01 ~ 1998-05-20
    OF - Secretary → CIF 0
    2003-06-09 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 37
    Reeves, Melissa Rita
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 38
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 39
    Kow, Gabriel Choon Moi
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 40
    Shaw, Andrew Edward
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 41
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 42
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 43
    1 Gresham Street, London
    Corporate (12 offsprings)
    Officer
    1999-05-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2002-02-01 ~ 2003-06-09
    OF - Secretary → CIF 0
  • 45
    THE ARGYLL CLUB (HOLDCO 1) LTD
    - now 04759437 08621302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Dissolved on 2025-10-31 during the appointment or period of control
    EOG LTD - 2019-09-05 04759437
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    33, St. James's Square, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1996-01-04 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 47
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1996-01-04 ~ 1996-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ARGYLL CLUB (MAYFAIR) LTD

Period: 2019-09-05 ~ 2025-11-11
Company number: 03143505
Registered names
THE ARGYLL CLUB (MAYFAIR) LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2025-11-11
E.O.G. (UK) LTD - 2019-09-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (MAYFAIR) LTD
    Info
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2019-09-05
    HQ SERVICED OFFICES (UK) LIMITED - 2019-09-05
    MULCONE ASSOCIATES LIMITED - 2019-09-05
    Registered number 03143505
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-04 and dissolved on 2025-11-11 (29 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.