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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
Active 2
  • 1
    Mehta, Mayur Vrajlal
    Born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Director → CIF 0
    Mr Mayur Mehta
    Born in December 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Suglani, Ram Lubhaya
    Born in March 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ now
    OF - Director → CIF 0
    Suglani, Ram Lubhaya
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hayward, Gilbert Dixon Mornington
    Born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 2
    Shanghavi, Sunil
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2009-06-17
    OF - Director → CIF 0
    Shanghavi, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-08 ~ 2009-06-17
    OF - Secretary → CIF 0
  • 3
    Hinchliffe, John Brenton
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Hickton, Jonathan
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Hickton, Jane Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 6
    Watson, Paul Alexander
    Born in June 1949
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-09-17
    OF - Director → CIF 0
    Watson, Paul Alexander
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 7
    Hickton, Godfrey John
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2003-05-08
    OF - Director → CIF 0
  • 8
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-07-16 ~ 1998-09-04
    PE - Nominee Secretary → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-07-16 ~ 1997-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REMAX CALTHORPE LIMITED

Previous names
DAISY FOODS LIMITED - 2002-03-26
MAXIMUS CALTHORPE LIMITED - 2005-02-16
COTESDENE LIMITED - 1997-10-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • REMAX CALTHORPE LIMITED
    Info
    DAISY FOODS LIMITED - 2002-03-26
    MAXIMUS CALTHORPE LIMITED - 2002-03-26
    COTESDENE LIMITED - 2002-03-26
    Registered number 03403864
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.