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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
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (143 offsprings)
    Officer
    2010-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    2010-09-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-06-25 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-06-25 ~ 1998-12-21
    OF - Nominee Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    1998-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    1998-12-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-06-25 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 8
    LAW DEBENTURE TRUSTEES LIMITED
    - now 00625705
    L.D.C. TRUSTEES LIMITED - 1999-06-29
    EAGLE STAR TRUST COMPANY LIMITED - 1990-11-16
    WATERLOO INDUSTRIAL CREDIT LIMITED - 1977-12-31
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1998-12-21 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SIX WHOLE MILES LIMITED

Period: 1998-12-21 ~ 2023-08-29
Company number: 03588423
Registered names
SIX WHOLE MILES LIMITED - Dissolved
OXENVIEW LIMITED - 1998-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIX WHOLE MILES LIMITED
    Info
    OXENVIEW LIMITED - 1998-12-21
    Registered number 03588423
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2023-08-29 (25 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.