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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
Active 3
  • 1
    Howes, Simon
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
    Howes, Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Simon Howes
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rhee-duverne, Seok-joo
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
    Mrs Seok-joo Rhee-duverne
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dove, Paul Matthew
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ now
    OF - Director → CIF 0
    Mr Paul Matthew Dove
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bennett, Neil
    Creative Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2004-02-27
    OF - Director → CIF 0
    Bennett, Neil
    Senior Graphic Designer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Painter, Angela
    Retired born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    O'hare, Natalie Jean
    Business Analyst born in December 1983
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2016-11-25
    OF - Director → CIF 0
    Miss Natalie Jean O'hare
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Seok-joo Rhee-duverne
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Haslam, Catherine Nancy
    Head Of Production Arts Itv born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2011-01-31
    OF - Director → CIF 0
    Haslam, Catherine Nancy
    Head Of Production Arts Itv
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-30 ~ 1996-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 TREMADOC ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 45 TREMADOC ROAD LIMITED
    Info
    Registered number 03270941
    icon of address45 Tremadoc Road, London SW4 7NA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.