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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 25
  • 1
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Coles, Graham
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Riches, Paul
    Born in February 1960
    Individual (6 offsprings)
    Officer
    1999-07-13 ~ 2001-06-20
    OF - Director → CIF 0
  • 4
    Field, Andrew John Stanley
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1999-02-11 ~ 2000-03-27
    OF - Director → CIF 0
  • 5
    Austin, Michael
    Born in August 1940
    Individual (11 offsprings)
    Officer
    1998-06-05 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Charlesworth, Lucinda Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 8
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 10
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2016-11-08 ~ 2017-05-12
    IP - (Case 1) practitioner → CIF 0
  • 12
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 15
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Traynor, Peter James
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1998-06-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 17
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 18
    Mantegazza, Fabio
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1998-06-05 ~ 2006-09-26
    OF - Director → CIF 0
  • 19
    Jolliffe, Paul Douglas
    Born in March 1954
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2006-07-19
    OF - Director → CIF 0
    2007-03-09 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 21
    2nd Floor Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (61 offsprings)
    Officer
    1997-05-28 ~ 1998-06-05
    OF - Director → CIF 0
  • 22
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 2349 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Secretary → CIF 0
  • 23
    Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
    Corporate (65 offsprings)
    Officer
    1997-05-28 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 24
    FNSC LTD
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-18
    Dissolved on 2024-04-17
    16 Churchill Way, Cardiff
    Dissolved Corporate (4 parents, 1019 offsprings)
    Officer
    1997-05-28 ~ 1997-05-28
    OF - Nominee Director → CIF 0
  • 25
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

DISTANT DREAMS LIMITED

Period: 1998-06-30 ~ 2018-04-24
Company number: 03376817
Registered names
DISTANT DREAMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24
Standard Industrial Classification
99999 - Dormant Company

  • DISTANT DREAMS LIMITED
    Info
    DISTANT DREAM LIMITED - 1998-06-30
    Registered number 03376817
    Deloitte Llp, Hill House 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-05-28 and dissolved on 2018-04-24 (20 years 10 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.