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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 9
  • 1
    Ramos, Hector
    Born in February 1945
    Individual (197 offsprings)
    Officer
    1998-05-15 ~ 2002-03-12
    OF - Director → CIF 0
  • 2
    Purkis, Peter Derek
    Born in June 1935
    Individual (1 offspring)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Van Lienden, Paul
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 4
    MAYFAIR CORPORATE MANAGEMENT LIMITED
    - now
    MAYFAIR TRUST MANAGEMENT LIMITED - 2008-06-02 05166605 05063391
    MAYFAIR TRUST MANAGEMENT COMPANY LIMITED - 2005-03-09 05166605 05063391
    6th Floor East, 30 St James's Street, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2002-05-02 ~ 2006-01-17
    OF - Director → CIF 0
  • 5
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 134 offsprings)
    Officer
    2006-01-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (16 parents, 161 offsprings)
    Officer
    2006-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 8
    MAYFAIR CORPORATE SERVICES LIMITED
    6th Floor East, 30 St James`s Street, London
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2002-05-02 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-05-12 ~ 1998-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TREEHERN LIMITED

Period: 1998-05-12 ~ 2010-07-06
Company number: 03562372
Registered name
TREEHERN LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TREEHERN LIMITED
    Info
    Registered number 03562372
    3rd Floor, 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2010-07-06 (12 years 1 month). 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.