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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
    Higgins, Elaine Joyce
    Born in March 1955
    Individual (70 offsprings)
    Officer
    1999-11-24 ~ 1999-11-26
    OF - Director → CIF 0
    2001-01-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 2
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (271 offsprings)
    Officer
    2003-10-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    James Patrick Nicholas Martin
    Individual (244 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Arvindar Jit Singh
    Individual (279 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gudka, Mansukhlal Gosar
    Born in January 1941
    Individual (311 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Gudka, Mansukhlal Gosar
    Individual (311 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Muller, Mark Alan
    Born in September 1964
    Individual (149 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Penrose, Lee Wright
    Born in April 1962
    Individual (165 offsprings)
    Officer
    1998-01-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Shah, Hitesh Jayantilal
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Kenny, Declan Thomas, Mr.
    Born in September 1961
    Individual (813 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Gudka, Parag Mansukhlal
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2007-03-13 ~ 2013-03-21
    OF - Director → CIF 0
  • 11
    Watterson, John Michael
    Born in January 1954
    Individual (75 offsprings)
    Officer
    1999-01-01 ~ 2001-01-09
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (75 offsprings)
    Officer
    1998-01-30 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 12
    Postlethwaite, Maurice James, Mr.
    Born in December 1958
    Individual (256 offsprings)
    Officer
    2003-02-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2249 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    1998-10-29 ~ 2007-03-13
    OF - Secretary → CIF 0
    2007-03-13 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 15
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2158 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JADE FINANCE LIMITED

Period: 1998-01-30 ~ 2013-12-17
Company number: 03502076
Registered name
JADE FINANCE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-04
Dissolved on 2013-12-17
Recent Standard Industrial Classification
99999 - Dormant Company

  • JADE FINANCE LIMITED
    Info
    Registered number 03502076
    One, Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-30 and dissolved on 2013-12-17 (15 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.