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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 10
  • 1
    Tamosius, Alwin Martin
    Attorney At Law born in February 1951
    Individual (22 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Orlando, Vincent
    Chief Executive Officer born in April 1975
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5481 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 4
    Abdul Razick, Mohamed Shafraaz
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Pickering, Jennifer Margaret
    Secretary born in November 1960
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 7
    Chatterjee, Robin
    Accountant born in May 1939
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Hutchinson, Ian Graham
    Solicitor born in December 1948
    Individual (16 offsprings)
    Officer
    1996-10-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Spittle, Mark Antony
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2012-05-03
    OF - Director → CIF 0
    Spittle, Mark Antony
    Accountant
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 10
    Mcfarlane, Joanne Pauline
    Personal Assistant born in June 1970
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-04-26
    OF - Director → CIF 0
    Mcfarlane, Joanne Pauline
    Secretary born in June 1970
    Individual (13 offsprings)
    2006-04-19 ~ 2013-11-29
    OF - Director → CIF 0
    Mcfarlane, Joanne Pauline
    Individual (13 offsprings)
    Officer
    1996-10-31 ~ 2005-02-15
    OF - Secretary → CIF 0
    2012-05-03 ~ 2013-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GUARDIAN MANAGERS (UK) LIMITED

Period: 2009-02-09 ~ 2017-05-25
Company number: 03271948
Registered names
GUARDIAN MANAGERS (UK) LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • GUARDIAN MANAGERS (UK) LIMITED
    Info
    GUARDIAN LAND ASSET MANAGEMENT LIMITED - 2009-02-09
    LECONFIELD SECRETARIES LIMITED - 2009-02-09
    Registered number 03271948
    Langley House Park Road, East Finchley, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2017-05-25 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LECONFIELD SECRETARIES LIMITED
    S
    Registered number missing
    37 Upper Grosvenor Street, London, W1X 9PE
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPRICE ENTERPRISES LIMITED
    - now 03373327
    HYTE LIMITED
    - 1997-10-06 03373327
    ABBAMUND LIMITED
    - 1997-06-25 03373327
    Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2000-02-29
    CIF 2 - Secretary → ME
  • 2
    GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED
    03589229
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (14 parents)
    Officer
    1998-06-29 ~ 1998-09-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.