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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 13
  • 1
    Biss, Adele
    Director born in October 1944
    Individual (12 offsprings)
    Officer
    1996-10-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Davies, Roger Oliver
    Businessman born in January 1945
    Individual (11 offsprings)
    Officer
    2003-11-10 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (255 offsprings)
    Officer
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (72 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Day, Ian Philip
    Director born in June 1960
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Vaughan, Mervyn John
    Individual (30 offsprings)
    Officer
    1996-10-14 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Ewing, Susanna
    Individual (56 offsprings)
    Officer
    2011-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Sweeney, Jeremy Michael
    Se11 4ea born in June 1963
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2001-07-15
    OF - Director → CIF 0
  • 10
    Klein, Deborah
    Director born in August 1968
    Individual (42 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Ruben, Stephen Michael
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-09-26 ~ 1996-10-14
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-26 ~ 1996-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EMBOROUGH LIMITED

Period: 2004-04-01 ~ 2015-02-10
Company number: 03254988 01855944
Registered names
EMBOROUGH LIMITED - Dissolved 01855944
CHECKDECIDE LIMITED - 1996-12-16
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • EMBOROUGH LIMITED
    Info
    A.S. BISS & COMPANY LIMITED - 2004-04-01
    CHECKDECIDE LIMITED - 2004-04-01
    Registered number 03254988
    60 Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 and dissolved on 2015-02-10 (18 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.