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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 11
  • 1
    Tamosius, Alwin Martin
    Born in February 1951
    Individual (27 offsprings)
    Officer
    1997-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian Graham
    Born in December 1948
    Individual (17 offsprings)
    Officer
    1996-10-31 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Orlando, Vincent James
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Alan Simon
    Individual (1 offspring)
    Insolvency
    2014-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcfarlane, Joanne Pauline
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-04-26
    OF - Director → CIF 0
    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
  • 6
    Chatterjee, Robin
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    Abdul Razick, Mohamed Shafraaz
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 9
    Spittle, Mark Antony
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2012-05-03
    OF - Director → CIF 0
    Spittle, Mark Antony
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 10
    Pickering, Jennifer Margaret
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-10-31 ~ 1996-10-31
    OF - Nominee Director → 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-13
Dissolved on 2017-05-25
Recent 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
  • LECONFIELD SECRETARIES LIMITED
    S
    Registered number missing
    Sandringham House, 199 Southwark Bridge Road, London, SE1 0HA
    CIF 3
  • LECONFIELD SECRETARIES LIMITED
    S
    Registered number missing
    Suite 603, The Chambers Chelsea Harbour, London, SW10 0XF
    CIF 4
child relation
Offspring entities and appointments 4
  • 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
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-14
    Dissolved on 2015-10-02
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (15 parents)
    Officer
    1998-06-29 ~ 1998-09-03
    CIF 1 - Secretary → ME
  • 3
    MASSIMA MANAGEMENT LIMITED
    - now 03393066
    GLOBAL SPORTS MANAGEMENT LIMITED - 1997-10-16
    TEMPLECO 358 LIMITED - 1997-07-30
    Eighth Floor New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-09-30 ~ 2003-06-20
    CIF 3 - Secretary → ME
  • 4
    SECCOM LIMITED
    03187208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-10
    Dissolved on 2010-11-17
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-15 ~ 2000-09-30
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.