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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
    Walker, Adrian Rowland
    Director, Cfo born in February 1969
    Individual (123 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Fiddler, Nicholas
    C A
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Bagdai, Ratnesh
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 5
    Lawrence, James Wyndham Stuart
    Accountant born in December 1970
    Individual (113 offsprings)
    Officer
    2005-09-05 ~ 2007-05-30
    OF - Director → CIF 0
  • 6
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (108 offsprings)
    Officer
    2017-06-21 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 8
    Power, Timothy John Daniel
    Operations Director born in August 1965
    Individual (6 offsprings)
    Officer
    1998-05-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 9
    Turner, Graham
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-05-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Mansigani, Mohan
    Director born in December 1957
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Director
    Individual (77 offsprings)
    Officer
    2007-05-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Bassadone, Andrew Kirkland
    Chief Executive born in June 1957
    Individual (39 offsprings)
    Officer
    1998-05-07 ~ 2007-05-30
    OF - Director → CIF 0
    Bassadone, Andrew Kirkland
    Chief Executive
    Individual (39 offsprings)
    Officer
    1998-05-07 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 12
    Bartman, Barry David
    Director
    Individual (16 offsprings)
    Officer
    1998-06-01 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 13
    Tholstrup, Mogens
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 2002-01-04
    OF - Director → CIF 0
  • 14
    Richards, Stephen
    Director born in October 1967
    Individual (120 offsprings)
    Officer
    2014-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Spragg, James Forrester
    Director born in March 1972
    Individual (84 offsprings)
    Officer
    2019-04-30 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST REALISATIONS LIMITED

Company number: 03559657
Registered names
ST REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ST REALISATIONS LIMITED
    Info
    STRADA RESTAURANTS LIMITED - 2014-10-03
    Registered number 03559657
    Lower Ground Floor, Elsley House, Great Titchfield Street, London W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 and dissolved on 2021-09-28 (23 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.