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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 12
  • 1
    Heggie, George Annan
    Born in February 1946
    Individual (92 offsprings)
    Officer
    1998-09-29 ~ 2004-02-05
    OF - Director → CIF 0
    Heggie, George Annan
    Individual (92 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 2
    Azouz, Edward
    Born in March 1949
    Individual (130 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Bacchus, Malcolm Graham
    Born in January 1954
    Individual (28 offsprings)
    Officer
    2000-08-04 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    De Candole, Mark Andrew Vully
    Born in April 1953
    Individual (114 offsprings)
    Officer
    1998-09-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Davies, John Guy, Doctor
    Born in December 1946
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Azouz, Jeffrey
    Born in January 1947
    Individual (92 offsprings)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Gerard Alan
    Born in November 1951
    Individual (78 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 8
    Dawkins, Simon Patrick
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Elliott, Enrique
    Individual (63 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1998-07-02 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1998-07-02 ~ 1998-09-29
    OF - Nominee Director → CIF 0
  • 12
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    1998-09-29 ~ 2004-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHFINDER CONSTRUCTION SERVICES LIMITED

Period: 2000-09-04 ~ 2010-03-09
Company number: 03591668
Registered names
PATHFINDER CONSTRUCTION SERVICES LIMITED - Dissolved
HOTEL NOIR LIMITED - 2000-09-04
CITY JUICE LIMITED - 1998-10-06
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PATHFINDER CONSTRUCTION SERVICES LIMITED
    Info
    HOTEL NOIR LIMITED - 2000-09-04
    CITY JUICE LIMITED - 2000-09-04
    Registered number 03591668
    1001 Finchley Road, London NW11 7HB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 and dissolved on 2010-03-09 (11 years 8 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 April 2026 and licensed under the Open Government Licence v3.0.