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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 21
  • 1
    Maitland-smith, Paul
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 2
    Pemberton, David Carruthers
    Consultant born in September 1955
    Individual (6 offsprings)
    Officer
    1998-08-18 ~ 2003-04-15
    OF - Director → CIF 0
  • 3
    Maitland Smith, Graham
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1997-08-01
    OF - Director → CIF 0
    Smith, Graham Maitland
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Oliver, Keith David
    Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    2004-06-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Guglielmi, Stelvio
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    Rueloekke, Jess
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
    Rueloekke, Jess
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Cox, Anthony Frederick
    Furniture Wholesaler born in May 1958
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Ireland, David Martin
    Director born in December 1963
    Individual (38 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Maitland Smith, Antony Edward
    Vice President born in August 1962
    Individual (2 offsprings)
    Officer
    2005-09-03 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Charlton, Jeffrey Alan
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    White, Josette Christine
    Accountant
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Muse, Rodney Chadwick
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Zavagno, Carlo
    Vice President For Operations born in June 1962
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2008-01-21
    OF - Director → CIF 0
  • 14
    Brocklehurst, Susan Jane
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1999-07-29
    OF - Director → CIF 0
  • 15
    Coston, Elizabeth Ann
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ 2008-01-18
    OF - Director → CIF 0
  • 16
    Brocklehurst, Neil Philip
    Sales Manager born in March 1964
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 17
    Gillmore, Charles Henry James
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 18
    Sheena, Aubrey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
  • 20
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2004-11-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEODORE ALEXANDER (LONDON) LIMITED

Period: 1998-01-06 ~ 2013-04-30
Company number: 03198634
Registered names
THEODORE ALEXANDER (LONDON) LIMITED - Dissolved
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

  • THEODORE ALEXANDER (LONDON) LIMITED
    Info
    PAUL MAITLAND LIMITED - 1998-01-06
    Registered number 03198634
    Town Gate, 38 London Street, Basingstoke, Hampshire RG21 7NY
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 and dissolved on 2013-04-30 (16 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.