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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 19
  • 1
    Odom, Christopher James
    Born in February 1951
    Individual (66 offsprings)
    Officer
    2007-07-18 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Cooper, Marcus Simon
    Born in February 1966
    Individual (278 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Mitchley, Simon Colin
    Individual (104 offsprings)
    Officer
    2002-05-16 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Waldron, Michael
    Individual (40 offsprings)
    Officer
    1996-12-18 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 5
    Kite, Timothy James
    Individual (87 offsprings)
    Officer
    2007-02-01 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 6
    Driver, Nicholas Gordon Ellis
    Born in March 1944
    Individual (46 offsprings)
    Officer
    1996-12-18 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Newman, Malcolm
    Born in September 1941
    Individual (20 offsprings)
    Officer
    1996-12-18 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Joseph, Pamela Pilys
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Garben, Suzanne
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Groves, Nicholas Thomas Julian
    Born in October 1963
    Individual (52 offsprings)
    Officer
    2002-11-08 ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Pexton, Martin Andrew
    Born in September 1956
    Individual (78 offsprings)
    Officer
    2004-03-11 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Fairhall, Alane Julia
    Individual (101 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Secretary → CIF 0
  • 14
    Walton, Stephen Mark
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Burns, John David
    Born in May 1944
    Individual (115 offsprings)
    Officer
    2007-02-01 ~ 2009-02-23
    OF - Director → CIF 0
  • 16
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2004-03-11 ~ 2007-07-18
    OF - Director → CIF 0
  • 17
    Gillen, Germaine
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ now
    OF - Director → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-12-18 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

54/55 MYDDELTON SQUARE LIMITED

Period: 1996-12-18 ~ 2011-04-26
Company number: 03293823
Registered name
54/55 MYDDELTON SQUARE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • 54/55 MYDDELTON SQUARE LIMITED
    Info
    Registered number 03293823
    Flat 5 54-55 Myddelton Square, London
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 and dissolved on 2011-04-26 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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