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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 20
  • 1
    Ham, Richard Laurence
    Born in March 1954
    Individual (135 offsprings)
    Officer
    2002-05-31 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1999-08-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 3
    Nicholls, David John
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1996-10-07
    OF - Director → CIF 0
  • 4
    Budge, Kevin John
    Born in November 1961
    Individual (119 offsprings)
    Officer
    2000-05-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Evans, Robert Owen
    Born in January 1958
    Individual (52 offsprings)
    Officer
    1999-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Bolton, David Edward
    Individual (16 offsprings)
    Officer
    1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 7
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (468 offsprings)
    Officer
    1996-04-15 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 8
    Blake, Michael David
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1999-01-14 ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 10
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Gale, Patrick Nigel Christopher
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Fayle, Bruce James
    Individual (14 offsprings)
    Officer
    1996-04-16 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 15
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Olsberg, Bernard
    Individual (538 offsprings)
    Officer
    1996-04-15 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (110 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    Hynes, Raymond
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1999-08-24
    OF - Director → CIF 0
  • 19
    Wadelin, Mark Thomas
    Born in November 1961
    Individual (66 offsprings)
    Officer
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SESAME DIRECT LIMITED

Period: 2003-07-24 ~ 2012-10-09
Company number: 03185793
Registered names
SESAME DIRECT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SESAME DIRECT LIMITED
    Info
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 2003-07-24
    Registered number 03185793
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 and dissolved on 2012-10-09 (16 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.