logo
explain how to read the page

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
    Hollingsworth, Andrew Roy
    Born in October 1943
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 2000-12-13
    OF - Director → CIF 0
  • 2
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Carr, Andrew Christopher
    Born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Britton, Jill
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1998-11-13 ~ 2000-11-07
    OF - Director → CIF 0
  • 5
    Taylor, Philip Boyd
    Born in April 1955
    Individual (17 offsprings)
    Officer
    1998-11-13 ~ 2000-12-29
    OF - Director → CIF 0
  • 6
    Phillipson, Peter William
    Born in March 1954
    Individual (71 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Varney, Nicholas John
    Born in November 1962
    Individual (84 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Jolly, Michael Gordon
    Born in September 1952
    Individual (26 offsprings)
    Officer
    1998-11-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Wells, Pauline Ruth
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1998-11-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Coote, Sarah
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Coulthard, Graeme Snowdon
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2001-10-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Tansley, Philip Andrew
    Born in May 1952
    Individual (16 offsprings)
    Officer
    1998-11-13 ~ 2000-11-27
    OF - Director → CIF 0
  • 15
    Austin, Terence Nigel
    Individual (16 offsprings)
    Officer
    1998-11-06 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Lester, Frances Joan
    Individual (56 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 17
    Drury, Simon Michael
    Born in March 1958
    Individual (24 offsprings)
    Officer
    1998-10-11 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Roger, Robert
    Born in December 1960
    Individual (172 offsprings)
    Officer
    1998-11-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2015-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Offord, Malcolm
    Born in September 1964
    Individual (74 offsprings)
    Officer
    1998-10-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 21
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 22
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 54 offsprings)
    Officer
    1998-08-27 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 23
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1998-08-27 ~ 1998-10-11
    OF - Director → CIF 0
parent relation
Company in focus

P1 INTERMEDIATE ONE LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 03622835 06287468
Registered names
P1 INTERMEDIATE ONE LIMITED - Dissolved 06287468
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2017-02-28
DMWSL 239 LIMITED - 1998-10-28 12966512... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 INTERMEDIATE ONE LIMITED
    Info
    TUSSAUDS HOLDINGS LIMITED - 2007-06-26
    DMWSL 239 LIMITED - 2007-06-26
    Registered number 03622835
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-27 and dissolved on 2017-02-28 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.