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
Active 4
  • 1
    Emmett, Mairead
    Individual (15 offsprings)
    Officer
    2000-01-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Tamary, Orion Benjamin
    Property Consultant born in March 1960
    Individual (34 offsprings)
    Officer
    1997-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Marazzi, Piero
    Catering born in June 1946
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Piero Marazzi
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    KINGSWAY ENTERPRISES LIMITED - 1994-03-01
    Estate Office, Carrington House, 6 Hertford Street, London
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,763,390 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Messias, Stephen
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 2
    Lai Choo Kan, Lindsay
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1998-04-06
    OF - Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-21 ~ 1997-04-03
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-03-21 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEDARSPAN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CEDARSPAN LIMITED
    Info
    Registered number 03337501
    219 Old Brompton Road, London SW5 0EA
    Private Limited Company incorporated on 1997-03-21 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.