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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
    Mendola, Christopher Joseph
    Born in October 1966
    Individual (1 offspring)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1997-02-24 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 3
    Cline, Peter Jova
    Born in July 1958
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Bakker, Dirk Cornelis Albertus
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Hayward, Guy Alexander
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 2007-11-05
    OF - Director → CIF 0
  • 6
    Melvin, Alexander Blyth
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-09-17 ~ now
    OF - Director → CIF 0
    Melvin, Alexander Blyth
    Individual (1 offspring)
    Officer
    1998-12-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Frey, Larry
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    120 East Road, London
    Dissolved Corporate (11 parents, 272 offsprings)
    Officer
    1998-07-31 ~ 1998-09-17
    OF - Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1997-02-24 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

109 HOLDINGS LIMITED

Period: 2001-10-04 ~ 2010-05-11
Company number: 03323112 14648951... (more)
Registered names
109 HOLDINGS LIMITED - Dissolved 14648951... (more)
180 LIMITED - 2001-10-04
Standard Industrial Classification
7414 - Business & Management Consultancy

  • 109 HOLDINGS LIMITED
    Info
    180 LIMITED - 2001-10-04
    THE GYMNASIUM LIMITED - 2001-10-04
    Registered number 03323112
    55 Drury Lane, London WC2B 5RZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 and dissolved on 2010-05-11 (13 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.