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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 13
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Gwynne, David Gary
    Born in February 1962
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 1998-04-30
    OF - Director → CIF 0
    Gwynne, David Gary
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 4
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 6
    Gondhia, Sima
    Individual (105 offsprings)
    Officer
    1999-01-06 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 7
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 8
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    1998-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Faine, Clive Anthony
    Born in June 1946
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 2001-02-06
    OF - Director → CIF 0
  • 10
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1998-04-30 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1997-06-05 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 12
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1997-06-05 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 13
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    11-15, Farm Street, London, United Kingdom
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CBX II LIMITED

Period: 1997-12-17 ~ 2012-04-24
Company number: 03381598
Registered names
CBX II LIMITED - Dissolved
FENSHELF 85 LTD - 1997-12-17 03381961... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • CBX II LIMITED
    Info
    FENSHELF 85 LTD - 1997-12-17
    Registered number 03381598
    11-15 Farm Street, London W1J 5RS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-05 and dissolved on 2012-04-24 (14 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.