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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 1
  • Younger, Roderick Rod
    Business Consultant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Tragett, Thomas Heathcote
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 2
    KEENS SHAY KEENS (NOMINEES) LIMITED
    icon of addressSovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2003-04-17 ~ 2009-02-11
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Corporate (25 offsprings)
    Officer
    2000-11-29 ~ 2003-04-17
    PE - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-16 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKS4SPAIN LIMITED

Previous names
THE EXECUTIVE REGISTRY LIMITED - 2011-09-09
MBA CENTRAL LIMITED - 1998-10-02
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
58110 - Book Publishing

  • BOOKS4SPAIN LIMITED
    Info
    THE EXECUTIVE REGISTRY LIMITED - 2011-09-09
    MBA CENTRAL LIMITED - 2011-09-09
    Registered number 03493999
    icon of address29 Lowood Court, Farquhar Road, London, Greater London SW19 1SW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 and dissolved on 2014-06-03 (16 years 4 months). The company status is Dissolved.
    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.