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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
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (462 offsprings)
    Officer
    1996-04-15 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 2
    Ellis, Robert Gordon
    Solicitor
    Individual (95 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, David Edward
    Accountant
    Individual (16 offsprings)
    Officer
    1997-06-18 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 5
    Gale, Patrick Nigel Christopher
    Chief Executive Officer born in March 1960
    Individual (69 offsprings)
    Officer
    2005-05-28 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Monger, Diana
    Individual (123 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    Hynes, Raymond
    Financial Advisor born in May 1951
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1999-08-24
    OF - Director → CIF 0
  • 8
    Martin, Ivan
    Executive Chairman born in April 1955
    Individual (112 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Graham, Ross King
    Company Director born in August 1947
    Individual (113 offsprings)
    Officer
    1999-08-24 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Olsberg, Bernard
    Individual (532 offsprings)
    Officer
    1996-04-15 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 11
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (133 offsprings)
    Officer
    2002-05-31 ~ 2005-05-28
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (133 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 12
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (119 offsprings)
    Officer
    2000-05-30 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Wadelin, Mark Thomas
    Company Director born in November 1961
    Individual (66 offsprings)
    Officer
    2004-05-28 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Blake, Michael David
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    1999-01-14 ~ 1999-01-15
    OF - Director → CIF 0
  • 15
    Nicholls, David John
    Development Manager born in July 1960
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1996-10-07
    OF - Director → CIF 0
  • 16
    Fayle, Bruce James
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-04-16 ~ 1997-06-17
    OF - Secretary → CIF 0
  • 17
    Gray, Elizabeth Andrea
    Individual (109 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 18
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (52 offsprings)
    Officer
    1999-08-24 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2000-03-29 ~ 2002-11-30
    OF - Secretary → 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 22 April 2026 and licensed under the Open Government Licence v3.0.