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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 15
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    1998-01-08 ~ 2016-07-25
    OF - Director → CIF 0
  • 2
    Kaye, Gerald Anthony
    Born in March 1958
    Individual (127 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Inwood, John Charles
    Born in November 1965
    Individual (134 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Marston, Lisa Margaret
    Individual (31 offsprings)
    Officer
    1997-12-09 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 7
    Murphy, Timothy John
    Born in December 1959
    Individual (259 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Butcher, Michael William
    Born in September 1943
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    1997-12-09 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Brown, Philip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    1997-12-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 11
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2009-08-05 ~ 2015-02-13
    OF - Director → CIF 0
  • 12
    G2 ESTATES LIMITED
    - now 03767120
    DMWSL 265 LIMITED - 1999-05-21
    5, Hanover Square, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1997-10-03 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 14
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    1997-10-03 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 15
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (14 parents, 277 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

61 SOUTHWARK STREET LIMITED

Period: 1997-12-30 ~ 2017-11-21
Company number: 03444457
Registered names
61 SOUTHWARK STREET LIMITED - Dissolved
MISLEX (176) LIMITED - 1997-12-30 03444443... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 61 SOUTHWARK STREET LIMITED
    Info
    MISLEX (176) LIMITED - 1997-12-30
    Registered number 03444457
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 and dissolved on 2017-11-21 (20 years 1 month). 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.