logo
explain how to read the page

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 24
  • 1
    Moreira Da Silva, Carlos
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    1997-03-13 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Pauperio, Angelo Gabriel Ribeirinho Do Santos
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 5
    Dickens, Polly
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    Quinlan, Diane
    Individual (22 offsprings)
    Officer
    1996-12-16 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 7
    Middleton, Neil Campbell
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1998-10-26
    OF - Director → CIF 0
  • 8
    Jordao, Nuno Manuel Moniz Trigoso, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 9
    Sd Swaden
    Individual (17 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Haig, Colin
    Born in December 1958
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
    Haig, Colin
    Individual (44 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 11
    Azevedo, Nuno Miguel
    Born in September 1964
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Turton, Raelton Vaughan
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Keith David Goodman
    Individual (11 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cheshire, Ian
    Born in August 1959
    Individual (52 offsprings)
    Officer
    1996-12-16 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Fosel, Mervyn David
    Born in August 1941
    Individual (1 offspring)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Waters, Gerald Michael Louis
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1996-12-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Bianchi De Aguiar, Carlos Francisco
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1998-01-22 ~ 1999-12-22
    OF - Director → CIF 0
  • 19
    Roylance, Clive Colin Charles
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-08-03
    OF - Director → CIF 0
  • 20
    Kappes, Alyson Elizabeth
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 21
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1996-10-31 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Harden, Mark St John
    Born in September 1960
    Individual (43 offsprings)
    Officer
    1996-12-16 ~ 1998-01-22
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1997-05-30 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-31 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1996-12-04 ~ 1996-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SOURCE (RETAIL) LIMITED

Period: 1996-12-17 ~ 2014-04-01
Company number: 03271961
Registered names
THE SOURCE (RETAIL) LIMITED - Dissolved
Insolvency (Case 1) Administration order
Administration started on 2000-06-07
Administration discharged on 2003-01-16
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-01-16
Petition date on 2003-01-16
PRECIS (1479) LIMITED - 1996-12-17 03976881... (more)
Recent Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • THE SOURCE (RETAIL) LIMITED
    Info
    PRECIS (1479) LIMITED - 1996-12-17
    Registered number 03271961
    5-7 Finsgate, Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 and dissolved on 2014-04-01 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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