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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 17
  • 1
    Gex, Jean-paul
    Retired born in September 1942
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 2
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2010-09-17 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Hayoz-bongard, Micheline
    Manager born in June 1948
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1997-11-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    1998-07-31 ~ 2003-10-20
    OF - Director → CIF 0
  • 6
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (144 offsprings)
    Officer
    2002-03-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Behar, Robert Jack
    Managing Director born in April 1949
    Individual (55 offsprings)
    Officer
    2002-07-02 ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    Mrs Jeanette Yvonne Leroy Haim
    Born in November 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Dominique Haim
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual (87 offsprings)
    Officer
    1997-11-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1997-11-05 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 15
    BENTINCK SECRETARIES LIMITED
    01729027
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (21 parents, 123 offsprings)
    Officer
    1997-11-05 ~ 2015-12-03
    OF - Secretary → CIF 0
  • 16
    FINNIGEN LIMITED
    04077313
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2003-10-20 ~ 2011-12-16
    OF - Director → CIF 0
  • 17
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2003-10-20 ~ 2012-03-12
    OF - Director → CIF 0
parent relation
Company in focus

CONTEMPORARY MASTERS CORPORATION LIMITED

Period: 1997-11-05 ~ 2023-05-30
Company number: 03461002
Registered name
CONTEMPORARY MASTERS CORPORATION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CONTEMPORARY MASTERS CORPORATION LIMITED
    Info
    Registered number 03461002
    Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 and dissolved on 2023-05-30 (25 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.