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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 12
  • 1
    Hollyman, Susan Mary
    Born in April 1953
    Individual (268 offsprings)
    Officer
    2005-01-25 ~ 2010-10-13
    OF - Director → CIF 0
  • 2
    Okane, Clare Melanie
    Individual (5 offsprings)
    Officer
    2002-12-31 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 3
    Price, Michael
    Individual (62 offsprings)
    Officer
    1997-02-28 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 4
    Tonks, Peter Francis Luce
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2001-09-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Pang, Michael Lik Thien
    Individual (27 offsprings)
    Officer
    2001-06-01 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 6
    Avis, Phyllis June
    Born in June 1935
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2005-01-25
    OF - Director → CIF 0
  • 7
    Wakley, Dominique Francis Louis
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1996-11-21 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Ward, James
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 9
    Solari, Rita
    Individual (4 offsprings)
    Officer
    1996-11-21 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Milone, Daniela
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEGAS DIRECTORS LIMITED

Period: 1996-11-21 ~ 2011-07-12
Company number: 03281902
Registered name
DEGAS DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
child relation
Offspring entities and appointments 37
  • 1
    ACEDANE SERVICES LIMITED
    03117863
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-04 ~ 2010-01-04
    CIF 7 - Director → ME
  • 2
    APPLEBOW LIMITED
    05424056
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2010-03-03
    CIF 2 - Director → ME
  • 3
    BARRON & SONS (OVERSEAS) LIMITED
    03397409
    Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-03 ~ 1997-11-14
    CIF 28 - Director → ME
  • 4
    COMPUTBASE LIMITED
    03809150
    6th Floor 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-27 ~ 2010-01-04
    CIF 5 - Director → ME
  • 5
    DDI ENTERPRISE LIMITED
    06301958
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2010-01-04
    CIF 1 - Director → ME
  • 6
    ELDRIDGE & SONS LIMITED
    03379058
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-05-30 ~ 2010-01-04
    CIF 34 - Director → ME
  • 7
    ELFRIDGE & POPE LIMITED
    03815713
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-28 ~ 2010-01-04
    CIF 24 - Director → ME
  • 8
    FLETCHER & WILLIAMS LIMITED
    03378940
    17 Hanover Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-05-30 ~ 2000-12-05
    CIF 33 - Director → ME
  • 9
    FORAN & DRAKE LIMITED
    04054931
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-17 ~ 2001-06-01
    CIF 19 - Director → ME
  • 10
    HI-LITE SERVICES LIMITED
    03236488
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (10 parents)
    Officer
    2000-10-13 ~ 2010-01-04
    CIF 18 - Director → ME
  • 11
    KEENE & SONS LIMITED
    03875769
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-11-11 ~ 2000-05-30
    CIF 22 - Director → ME
  • 12
    LEAH LIMITED
    - now 03380591
    FASHION & STYLE LIMITED
    - 1999-06-24 03380591
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-03 ~ 2010-01-04
    CIF 30 - Director → ME
  • 13
    LEEGLEN LIMITED
    - now 03915109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-06
    Dissolved on 2018-01-16
    TINKLER & SONS LIMITED
    - 2000-05-03 03915109
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2000-01-28 ~ 2009-09-07
    CIF 21 - Director → ME
  • 14
    LONGHEART LIMITED
    04566322
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2010-01-04
    CIF 6 - Director → ME
    2002-10-17 ~ 2003-06-05
    CIF 9 - Director → ME
  • 15
    MANDEVILLE INTERNATIONAL LIMITED
    03807593
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-15 ~ 2010-01-04
    CIF 26 - Director → ME
  • 16
    MARGO & HIBERT LIMITED
    03984639
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-03 ~ 2001-06-01
    CIF 20 - Director → ME
  • 17
    MARSHALL & MARSH LIMITED
    03330727
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2007-02-13
    CIF 35 - Director → ME
  • 18
    MASON & LANE LIMITED
    03378783
    6th Floor 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-30 ~ 2010-01-04
    CIF 31 - Director → ME
  • 19
    MD PARK LIMITED
    03848906
    6th Floor 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1999-09-27 ~ 2010-01-04
    CIF 23 - Director → ME
  • 20
    MELLORS & FULLER LIMITED
    04125125
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ 2009-04-28
    CIF 16 - Director → ME
  • 21
    MGA HOLDINGS (UK) LIMITED - now
    MGA HOLDINGS (UK) PLC
    - 2018-06-21 03383651
    Ground Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (23 parents)
    Officer
    1997-06-09 ~ 2004-08-13
    CIF 29 - Director → ME
  • 22
    MOONBERRY LIMITED
    05424065
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2010-01-04
    CIF 4 - Director → ME
  • 23
    PATTERSON LIMITED
    02907111
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    1997-02-07 ~ 2009-10-21
    CIF 37 - Director → ME
  • 24
    PEMBRIDGE LIMITED
    02889231
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    1997-02-07 ~ 2010-01-04
    CIF 36 - Director → ME
  • 25
    PICKINGTON & DAVENTRY LIMITED - now
    ALIMENTA ENGINEERING & CONTRACTING LIMITED
    - 2007-10-31 03746465
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-31 ~ 2007-10-12
    CIF 13 - Director → ME
  • 26
    RISKFORM LIMITED
    04394144
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-03-03
    CIF 12 - Director → ME
  • 27
    ROSELLO LIMITED
    04566329
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2010-03-03
    CIF 10 - Director → ME
  • 28
    SHARPE & MITCHELL LIMITED
    04125131
    4th Floor Clerks Well House, 20 Britton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-13 ~ 2010-01-04
    CIF 17 - Director → ME
  • 29
    SHORESMART LIMITED - now
    MILTON & REEVES LIMITED
    - 2005-06-28 04179651
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-14 ~ 2001-06-01
    CIF 15 - Director → ME
  • 30
    SIMON & SIMON (UK) LIMITED
    03310881
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1997-01-31 ~ 2010-01-04
    CIF 38 - Director → ME
  • 31
    SNOWDEN & EATON LIMITED
    04179351
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-14 ~ 2001-06-01
    CIF 14 - Director → ME
  • 32
    SPEARCALL LIMITED
    04394142
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-03-13 ~ 2010-03-03
    CIF 11 - Director → ME
  • 33
    STACKART LIMITED
    04566308
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2010-01-04
    CIF 8 - Director → ME
  • 34
    STAPLETON & SONS LIMITED
    03473514
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1997-11-28 ~ 2010-01-04
    CIF 27 - Director → ME
  • 35
    TUCKER & WARD LIMITED
    03378787
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-30 ~ 2010-01-04
    CIF 32 - Director → ME
  • 36
    VECO TRADE (UK) LIMITED - now
    EVANS & HOLMES LIMITED
    - 2001-03-06 03815729
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2001-02-27
    CIF 25 - Director → ME
  • 37
    WEBGLISTEN LIMITED
    05424059
    4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-14 ~ 2010-03-03
    CIF 3 - Director → ME

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