logo
explain how to read the page

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 24
  • 1
    Moodie, Iain Alexander Grant
    Managing Director Trust Compan born in October 1950
    Individual (8 offsprings)
    Officer
    1997-09-29 ~ 1998-03-23
    OF - Director → CIF 0
    Moodie, Iain Alexander Grant
    Director born in October 1950
    Individual (8 offsprings)
    2002-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 2
    Mr Henri Maurice Monod
    Born in February 1924
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2017-01-01 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Griffiths, Julian Mark Anthony
    Dir born in January 1972
    Individual (17 offsprings)
    Officer
    2008-12-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 4
    Brannam, Jonathan Charles
    Hotelier born in January 1953
    Individual (45 offsprings)
    Officer
    1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Ulmann, Andre
    Doctor born in June 1948
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Willis, Donald Vernon
    Retired Bank Manager (Director born in February 1923
    Individual (10 offsprings)
    Officer
    1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Parker, Oliver Pemberton Giles
    Trust Director born in August 1967
    Individual (12 offsprings)
    Officer
    2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (50 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Vibert, Colin David
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Boissonnas, Anne-marie
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
    Boissonnas, Anne-marie
    Individual (4 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Wetherall, James Anthony
    Born in June 1973
    Individual (18 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Blampied, Linda Kathleen
    Trust Director born in February 1964
    Individual (15 offsprings)
    Officer
    2005-03-31 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Willis, Loic John
    Director born in August 1957
    Individual (36 offsprings)
    Officer
    1998-07-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 15
    Jones, Kevin Leslie
    Trust Director born in July 1966
    Individual (18 offsprings)
    Officer
    2015-05-11 ~ 2021-09-14
    OF - Director → CIF 0
  • 16
    Mrs Shelagh Margaret Monod
    Born in December 1930
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-09-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    Jackson, Paul Antony
    Company Director
    Individual (11 offsprings)
    Officer
    1997-09-29 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 18
    Carter, Kerry
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-09-10 ~ 1997-09-29
    OF - Nominee Secretary → CIF 0
  • 20
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (8 parents, 281 offsprings)
    Officer
    2024-06-10 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-10 ~ 1997-09-29
    OF - Nominee Director → CIF 0
  • 22
    27, The Esplanade, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2021-09-14 ~ 2024-06-10
    OF - Director → CIF 0
  • 23
    WYCOMBE INVESTMENTS LIMITED
    04255929
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    27, The Esplanade, St Helier, Jersey
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1997-09-29 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DAYSHAPE LIMITED

Period: 1997-09-10 ~ now
Company number: 03432305
Registered name
DAYSHAPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DAYSHAPE LIMITED
    Info
    Registered number 03432305
    5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.