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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
    Kenny, Declan Thomas, Mr.
    Certified Accountant born in September 1961
    Individual (696 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Shah, Hitesh Jayantilal
    Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Penrose, Lee Wright
    Diector Marketing born in April 1962
    Individual (157 offsprings)
    Officer
    1998-01-30 ~ 1999-01-01
    OF - Director → CIF 0
  • 4
    Gudka, Mansukhlal Gosar
    Company Director born in January 1941
    Individual (309 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Director → CIF 0
    Gudka, Mansukhlal Gosar
    Individual (309 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (68 offsprings)
    Officer
    1999-11-24 ~ 1999-11-26
    OF - Director → CIF 0
    2001-01-09 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Scott, Brigit, Mrs.
    Manager born in January 1967
    Individual (207 offsprings)
    Officer
    2003-10-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 7
    Muller, Mark Alan
    Director born in September 1964
    Individual (143 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Watterson, John Michael
    Solicitor born in January 1954
    Individual (74 offsprings)
    Officer
    1999-01-01 ~ 2001-01-09
    OF - Director → CIF 0
    Watterson, John Michael
    Individual (74 offsprings)
    Officer
    1998-01-30 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 9
    Gudka, Parag Mansukhlal
    Manager born in November 1971
    Individual (22 offsprings)
    Officer
    2007-03-13 ~ 2013-03-21
    OF - Director → CIF 0
  • 10
    James Patrick Nicholas Martin
    Individual (244 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Postlethwaite, Maurice James, Mr.
    Administrator born in December 1958
    Individual (204 offsprings)
    Officer
    2003-02-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 12
    Arvindar Jit Singh
    Individual (274 offsprings)
    Insolvency
    2013-04-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Secretary → CIF 0
  • 14
    CFL SECRETARIES LIMITED 03441172
    International House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3407 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 INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    1998-01-30 ~ 1998-01-30
    OF - Nominee Director → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.