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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 12
  • 1
    Siddiqui, Saba
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Giles, Abigail
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Marsh, Roger Charles
    Compliance Officer born in August 1947
    Individual (1 offspring)
    Officer
    2001-11-08 ~ 2002-10-03
    OF - Director → CIF 0
  • 4
    Philips, David Nicholas
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 5
    Dhar, Sanjai, Mr.
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
    Mr. Sanjai Dhar
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Douglas, Terry
    Senior Executive Officer born in August 1950
    Individual (4 offsprings)
    Officer
    2001-06-19 ~ 2002-06-12
    OF - Director → CIF 0
  • 7
    Hasan, Muhammad
    Investment Banker born in December 1958
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-06-24
    OF - Director → CIF 0
    Hasan, Muhammad Sleem
    Investment Banker born in July 1960
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 2020-02-19
    OF - Director → CIF 0
    Hasan, Muhammad
    Investment Banker
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 1998-09-17
    OF - Secretary → CIF 0
    Muhammad Sleem Hasan
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Hutchings, Paul Franklin
    Investments born in June 1947
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-06-12 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    2002-10-31 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-06-12 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 12
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2010-09-08 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVEDON CAPITAL PARTNERS LIMITED

Period: 2020-02-24 ~ 2023-06-06
Company number: 03211129
Registered names
CLEVEDON CAPITAL PARTNERS LIMITED - Dissolved
LILYPOWER LIMITED - 1996-09-16
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • CLEVEDON CAPITAL PARTNERS LIMITED
    Info
    HASAN FINANCIAL CORPORATION LTD. - 2020-02-24
    LILYPOWER LIMITED - 2020-02-24
    Registered number 03211129
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 and dissolved on 2023-06-06 (26 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.