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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 23
  • 1
    Khanam, Samia
    Individual (13 offsprings)
    Officer
    2001-10-05 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 2
    Graves, Mark Arthur
    Born in March 1957
    Individual (21 offsprings)
    Officer
    2000-03-06 ~ 2000-05-09
    OF - Director → CIF 0
  • 3
    Bastholm, Mogens Alex
    Born in October 1945
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2000-04-05
    OF - Director → CIF 0
    Bastholm, Mogens Alex
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 4
    Taylor, Martin Laurence
    Born in October 1949
    Individual (67 offsprings)
    Officer
    2007-11-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 5
    Dunn, Barry
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1998-06-25 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Alker, David
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Kooij, Marcel Antonius
    Born in March 1956
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Mathijssen, Sven Petrus Johannes Maria
    Born in April 1961
    Individual (34 offsprings)
    Officer
    2007-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Brand, Hein Jacobus Pieter
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Brand, Hein Jacobus Pieter Willem
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Mead, Stefan
    Individual (41 offsprings)
    Officer
    2003-05-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 11
    Johal, Jagdish Singh
    Individual (153 offsprings)
    Officer
    2000-05-09 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2014-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Parker, Guy Trevor
    Born in November 1960
    Individual (94 offsprings)
    Officer
    2008-04-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 14
    Gill, Graham
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1998-06-25 ~ 2000-05-09
    OF - Director → CIF 0
    Gill, Graham
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 15
    Rainford, Benedict John
    Born in April 1965
    Individual (44 offsprings)
    Officer
    2000-05-09 ~ 2007-09-15
    OF - Director → CIF 0
  • 16
    Hoeksma, Siep
    Born in February 1949
    Individual (42 offsprings)
    Officer
    2000-05-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Pearce, Ian George Stanforth
    Born in September 1941
    Individual (28 offsprings)
    Officer
    2000-05-09 ~ 2005-01-01
    OF - Director → CIF 0
  • 18
    Eijkemans, Johannes Gijsbertus Franciscus
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 19
    Coetzee, Russell Steven
    Finance Director born in August 1973
    Individual (238 offsprings)
    Officer
    2007-09-15 ~ 2014-11-20
    OF - Director → CIF 0
    Coetzee, Russell Steven
    Accountant
    Individual (238 offsprings)
    Officer
    2004-12-15 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-06-10 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-06-10 ~ 1998-06-25
    OF - Nominee Secretary → CIF 0
  • 22
    Location Code: Amp I.02.001, P.o. Box 1800, 1000 Bv Amsterdam, Netherlands
    Corporate (11 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 23
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    55, Baker Street, London, England
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DALTON PARK LIMITED

Period: 2002-10-07 ~ 2015-10-02
Company number: 03578654
Registered names
DALTON PARK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-30
Dissolved on 2015-10-02
Standard Industrial Classification
41100 - Development Of Building Projects

  • DALTON PARK LIMITED
    Info
    LONDON & AMSTERDAM MURTON LIMITED - 2002-10-07
    MATTHEW FOX DEVELOPMENTS LIMITED - 2002-10-07
    MATTHEW FOX (UK) LIMITED - 2002-10-07
    Registered number 03578654
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2015-10-02 (17 years 3 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.