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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
    Charles, Alan Paul
    Born in April 1968
    Individual (15 offsprings)
    Officer
    1998-05-15 ~ 2000-06-27
    OF - Director → CIF 0
    2004-02-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Warchol, Ewa
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Hepburn, Teresa
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 1998-05-15
    OF - Director → CIF 0
  • 4
    Hussain, Mohammed Zakir
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2001-12-10
    OF - Secretary → CIF 0
    Hussain, Zakir
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 5
    Davay, Tapeswar Dwarka
    Born in September 1965
    Individual (37 offsprings)
    Officer
    2003-11-03 ~ 2004-02-01
    OF - Director → CIF 0
    Dwarka Davay, Tapeswar
    Individual (37 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 6
    Koupland, Alex
    Individual (18 offsprings)
    Officer
    1998-10-21 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 7
    88-90 Camden Road, Camden Town, London
    Corporate (2 offsprings)
    Officer
    2006-03-01 ~ 2006-08-30
    OF - Director → CIF 0
    2001-09-06 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 8
    CDS SECRETARIES LIMITED
    - now 03565013
    STEIN SECRETARIES LIMITED - 2001-01-19 03565013
    88-90, Camden Road, London
    Dissolved Corporate (9 parents, 297 offsprings)
    Officer
    2006-08-30 ~ dissolved
    OF - Director → CIF 0
    2000-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CDS DIRECTORS LIMITED
    - now 03565010
    STEIN DIRECTORS LIMITED - 2001-01-19 03565010
    88-90, Camden Road, London
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2000-06-27 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CDS DIRECTORS LIMITED

Period: 2001-01-19 ~ 2010-09-14
Company number: 03565010
Registered names
CDS DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 64
  • 1
    A.A. PROPERTY SERVICES UK LIMITED
    04085615
    392 Finchley Road, London, London
    Active Corporate (4 parents)
    Officer
    2000-10-06 ~ 2001-11-12
    CIF 51 - Director → ME
  • 2
    ABLE REALTY LIMITED
    - now 04783451
    CAFE DI AMORE LIMITED
    - 2007-07-20 04783451
    88-90 Camden Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-02 ~ dissolved
    CIF 35 - Director → ME
  • 3
    AMBER REAL ESTATE LIMITED
    05475029
    88-90 Camden Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-06-10
    CIF 19 - Director → ME
  • 4
    ANANHALL ADVISORY & CONSULTANCY SERVICES LIMITED
    - now 04134531
    ANANHALL LIMITED - 2001-02-02
    88-90 Camden Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 3 - Director → ME
  • 5
    ANTHONY LEWIS (SUPPLIES) LIMITED
    05705930
    Units 15 - 17 28 Lawrence Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    CIF 17 - Director → ME
  • 6
    BALDOCK TYRES LTD
    - now 04000402
    INSAF (UK) LIMITED
    - 2001-10-01 04000402
    Unit A3-a5 Suttons Business Park, 136 New Road, Rainham, Essex, England
    Active Corporate (4 parents)
    Officer
    2000-05-24 ~ 2002-05-10
    CIF 55 - Director → ME
  • 7
    BC (LONDON) LIMITED
    03778869
    85-87 Bayham Street Bayham Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-05-27 ~ 1999-05-27
    CIF 63 - Director → ME
  • 8
    C AND S NORTH LIMITED
    - now 05948835
    C S (NORTH) LIMITED
    - 2006-10-30 05948835
    PIECE FLAG LIMITED
    - 2006-10-20 05948835
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2006-11-08
    CIF 10 - Director → ME
  • 9
    CAD LINK DRAUGHTING AND DESIGN LIMITED
    02332451
    28b Ashchurch Grove, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ 2003-12-01
    CIF 38 - Director → ME
  • 10
    CAFE ON HILL LIMITED
    03676011
    56 Fortis Green Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-11-30 ~ 1998-11-30
    CIF 68 - Director → ME
  • 11
    CAMDEN TYRES LIMITED - now
    1 2 3 REALITY LIMITED
    - 2004-09-17 04514149
    CENTRAL ELECTRICAL LIMITED
    - 2003-12-01 04514149
    166 Royal College Street, London
    Active Corporate (9 parents)
    Officer
    2002-08-19 ~ 2002-11-21
    CIF 40 - Director → ME
    2003-07-31 ~ 2004-01-19
    CIF 32 - Director → ME
  • 12
    CAPITAL MAKER LIMITED
    05254009
    19 Wolmer Gardens, Edgware, Middlesex
    Active Corporate (5 parents)
    Officer
    2004-10-08 ~ 2008-10-01
    CIF 27 - Director → ME
  • 13
    CDS (CAMDEN) LIMITED
    04346139
    Cds Registrars Limited, 88-90 Camden Road, London
    Liquidation Corporate (4 parents)
    Officer
    2001-12-31 ~ 2003-04-29
    CIF 46 - Director → ME
    2006-03-01 ~ dissolved
    CIF 16 - Director → ME
  • 14
    CDS DIRECTORS LIMITED
    - now 03565010
    STEIN DIRECTORS LIMITED
    - 2001-01-19 03565010
    88/90 Camden Road, London
    Dissolved Corporate (9 parents, 64 offsprings)
    Officer
    2000-06-27 ~ 2004-03-31
    CIF 52 - Director → ME
  • 15
    CDS FOUR LIMITED
    05371404
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-06
    Commencement of winding up on 2014-06-09
    Conclusion of winding up on 2015-10-06
    Dissolved on 2016-01-15
    309 Sydenham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-04-29
    CIF 22 - Director → ME
  • 16
    CDS SECRETARIES LIMITED
    - now 03565013
    STEIN SECRETARIES LIMITED
    - 2001-01-19 03565013
    88/90 Camden Road, London
    Dissolved Corporate (9 parents, 297 offsprings)
    Officer
    2000-06-27 ~ dissolved
    CIF 53 - Director → ME
  • 17
    CDS THREE LIMITED
    05371401
    C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-09-07
    CIF 21 - Director → ME
  • 18
    D.A.T 2000 LIMITED
    04265463
    A3-a5 Sutton Bussiness Park, 136-138 New Road, Rainham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-08-06 ~ 2009-03-31
    CIF 50 - Director → ME
  • 19
    D.H. FAMILY LTD - now
    FLASHLIGHTS ASSETS LIMITED - 2001-02-14
    CAR WASHING MANAGEMENT LIMITED
    - 2000-04-28 03722677
    85 Pendennis Road, Streatham, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-02-29
    CIF 67 - Director → ME
  • 20
    DEPUTY NETWORKS LIMITED
    05833171
    9 Tawny Way, Littleover, Derby, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ 2007-04-20
    CIF 8 - Director → ME
  • 21
    DIRECT HOLDINGS LIMITED
    04365944
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 43 - Director → ME
  • 22
    DIRECT TRANSPORTATION LIMITED
    04366221
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (8 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 45 - Director → ME
  • 23
    DOWNING PLANT LTD - now
    GREENHILL INVESTMENTS (UK) LTD
    - 2009-11-13 04523515
    TRAVEL IN MANAGEMENT LIMITED
    - 2004-10-11 04523515
    Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2004-11-11
    CIF 31 - Director → ME
    2002-09-02 ~ 2002-09-03
    CIF 39 - Director → ME
  • 24
    DZOKCHEN LIMITED
    05105317
    77 Sandringham Gardens, London
    Active Corporate (4 parents)
    Officer
    2004-04-19 ~ 2004-09-15
    CIF 29 - Director → ME
  • 25
    E GROSS CONSULTING LIMITED - now
    FRATERLLANZA LIMITED
    - 2008-06-09 04777470
    88/90 Camden Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-05-27 ~ 2005-04-07
    CIF 37 - Director → ME
  • 26
    EL-GAMAL AND CO LIMITED
    04847129
    2 Holly View Close, Hendon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2003-11-03
    CIF 33 - Director → ME
  • 27
    FIND THE BALANCE LIMITED - now
    L D N MANAGEMENT LIMITED
    - 2008-06-10 05254058
    Flat 6 Houston House, 19 Adelaide Road, London
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-04-06
    CIF 28 - Director → ME
  • 28
    FIRST CLASS POSTAL PURCHASE LIMITED
    03564998
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-01-26 during the appointment or period of control
    Commencement of winding up on 2005-03-16 during the appointment or period of control
    Conclusion of winding up on 2006-03-31 during the appointment or period of control
    88/90 Camden Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ dissolved
    CIF 30 - Director → ME
    2000-04-01 ~ 2002-04-27
    CIF 57 - Director → ME
  • 29
    FORTUNE CLEANERS LIMITED - now
    COLLEGE OF COMMERCIAL AND QUALITY MANAGEMENT LIMITED
    - 2003-02-07 04366072
    59 Dunster Drive, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-04 ~ 2002-04-25
    CIF 44 - Director → ME
  • 30
    FUNKY MANGO LIMITED
    04000369
    6 The Royal Arcade, 28 Old Bond Street, London, England
    Active Corporate (6 parents)
    Officer
    2000-05-24 ~ 2000-05-24
    CIF 54 - Director → ME
  • 31
    G FORBES ESTATES LIMITED
    06223277
    Centre Of Commerce, 88-90 Camden Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-15 ~ dissolved
    CIF 6 - Director → ME
    2008-11-20 ~ dissolved
    CIF 2 - Director → ME
  • 32
    GREATREX PROPERTIES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-27
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    INTERACTIVE MEDIA (WORLDWIDE) LIMITED
    - 2002-09-11 03823629
    32 Coleraine Road, Turnpike Lane, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-11 ~ 1999-08-13
    CIF 61 - Director → ME
  • 33
    HANSLAR PROPERTY LTD - now
    MAIDSTONE ROAD GUEST HOUSE LIMITED - 2017-08-25
    CDS REGISTRARS (UK) LTD
    - 2008-09-17 05371416
    CDS TWO LIMITED
    - 2005-04-20 05371416
    Unit A Alpha House, Peacock Street, Gravesend, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-02-21 ~ 2008-09-12
    CIF 25 - Director → ME
  • 34
    HUGHES FOOD ENTERPRISES LIMITED
    - now 04346149
    BLACKSTREET BUILDERS LIMITED
    - 2003-05-08 04346149
    Farley House, Crowborough Hill, Crowborough, England
    Active Corporate (5 parents)
    Officer
    2001-12-31 ~ 2003-05-10
    CIF 47 - Director → ME
  • 35
    HYDRO-TEK LIMITED
    04287362
    Fisher Berger & Associates, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ 2001-09-15
    CIF 48 - Director → ME
  • 36
    I & S ELECTRICAL SERVICES LIMITED
    03731937
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 66 - Director → ME
  • 37
    J J L HOLDINGS LIMITED
    06820105
    88-90 Camden Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    CIF 1 - Director → ME
  • 38
    KNIGHT & CO (KINGS ROAD) LIMITED
    06365414
    Centre Of Commerce, 88-90 Camden Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2007-09-10
    CIF 70 - Director → ME
  • 39
    L R S L LIMITED
    04783452
    85-87 Bayham Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-02 ~ 2003-06-05
    CIF 36 - Director → ME
  • 40
    M P NEWLAND CONTRACTORS LTD
    04805562
    Flat 29 Lucas Court, Winchfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2003-06-25
    CIF 34 - Director → ME
  • 41
    MK REAL ESTATE LIMITED
    03768937
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (6 parents)
    Officer
    1999-05-12 ~ 2001-05-01
    CIF 64 - Director → ME
  • 42
    MONITORING SOFTWARE LIMITED
    04273084
    C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-08-20 ~ 2005-09-07
    CIF 49 - Director → ME
  • 43
    N B PROPERTY CARE SERVICES LIMITED
    05871768
    9 Tawny Way, Littleover, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2007-04-20
    CIF 14 - Director → ME
  • 44
    NETSTOP (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15
    Due to be dissolved on 2015-10-30
    E COMMERCE (INTL) LIMITED
    - 2001-02-22 03846890
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    CIF 60 - Director → ME
  • 45
    NEW WAY (UK) LIMITED
    05285561
    Flat 29 Lucas Court, Winchfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-12 ~ 2004-11-12
    CIF 26 - Director → ME
  • 46
    PANACHE PUBLIC RELATIONS LTD - now
    BONELIZA LIMITED
    - 2005-05-19 04429823
    6 Royal Arcade, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-02 ~ 2002-05-02
    CIF 42 - Director → ME
  • 47
    PRIZEMANOR ESTATES LIMITED
    04466231
    88-90 Camden Road, Camden Town, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 4 - Director → ME
  • 48
    PROJECT M (UK) LTD - now
    PREMIER METAL TRADING LTD - 2013-12-06
    PROJECT M (UK) LTD - 2013-07-29
    UPROCK PROPERTIES LIMITED
    - 2006-12-21 06019360
    180 Royal College Street, Royal College Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-05 ~ 2006-12-05
    CIF 9 - Director → ME
  • 49
    R S REAL ESTATE LIMITED
    04434480
    21 Westbourne Drive, Forest Hill, London
    Active Corporate (6 parents)
    Officer
    2002-05-09 ~ 2002-05-09
    CIF 41 - Director → ME
  • 50
    RAL (UK) LIMITED - now
    CDS FIVE LIMITED
    - 2005-07-26 05371413
    12 Stroud Green Gardens, Croydon, Surrey, Uk
    Dissolved Corporate (5 parents)
    Officer
    2005-02-21 ~ 2005-07-25
    CIF 23 - Director → ME
  • 51
    RAMPARTS (UK) LIMITED
    03791226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-01
    Dissolved on 2021-01-29
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    1999-06-17 ~ 1999-06-17
    CIF 62 - Director → ME
  • 52
    SG FINANCIAL SERVICES (UK) LIMITED
    06219361
    C/o Fisher Berger & Associates Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-04-19 ~ dissolved
    CIF 7 - Director → ME
  • 53
    SHOCK ASORB ELECTRICAL LTD
    05948857
    4 Storey Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    CIF 11 - Director → ME
  • 54
    SHOGUN REALTY LIMITED
    03968214
    2d Baalbec Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-04-10 ~ 2000-04-10
    CIF 56 - Director → ME
  • 55
    SPV SERVICES LIMITED
    05892451
    4 Storey Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    CIF 13 - Director → ME
  • 56
    STACEY HOUSE LIMITED
    03736925
    Lantern House, 39-41 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1999-03-19 ~ 1999-03-19
    CIF 65 - Director → ME
  • 57
    T.F. TRADE LIMITED
    05570926
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-22 ~ 2005-09-22
    CIF 18 - Director → ME
  • 58
    TARDIST IMPORT/EXPORT LIMITED
    04804187
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-25
    Commencement of winding up on 2009-02-25
    Bassett Busioness Centre Hurricane Way, North Weald, Epping
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2005-11-11
    CIF 20 - Director → ME
  • 59
    TPG REALTY LIMITED - now
    VPR INVESTMENTS LIMITED
    - 2012-12-18 03653559 11587575
    LEON'S CONTINENTAL LIMITED
    - 2000-04-14 03653559
    17 Green Lanes, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-12 ~ 2006-06-23
    CIF 15 - Director → ME
    1998-10-21 ~ 2000-04-01
    CIF 69 - Director → ME
  • 60
    UNIVERSAL INTERACTIVE LTD - now
    CDS ONE LIMITED
    - 2005-04-12 05371414
    56 Millicent Fawcett Court, Pembury Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-21 ~ 2005-04-07
    CIF 24 - Director → ME
  • 61
    UNIVERSAL SHOES LIMITED
    05897169
    40 Kilmarnock Drive, Luton, Beds
    Active Corporate (5 parents)
    Officer
    2006-08-04 ~ 2006-08-05
    CIF 12 - Director → ME
  • 62
    VIDEOBEAST LIMITED - now
    ABLE CAR SALES LIMITED
    - 2008-09-18 06315927
    ABLE VANS LIMITED - 2008-02-04
    C/o Cds Chartered Accountants Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-04-03 ~ 2008-04-03
    CIF 5 - Director → ME
  • 63
    WARRIOR FUND LIMITED
    03913664
    77 Sandringham Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 58 - Director → ME
  • 64
    WARRIOR FUND MANAGEMENT LIMITED
    03913673
    77 Sandringham Gardens, London
    Active Corporate (4 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.