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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 21
  • 1
    Smith, Alaric Michael
    Born in March 1963
    Individual (18 offsprings)
    Officer
    1999-01-27 ~ 2006-03-03
    OF - Director → CIF 0
    Smith, Alaric Michael
    Individual (18 offsprings)
    Officer
    2000-10-26 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 2
    Mckee, Joseph Leo
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Harwood, David John
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Maby, Alexander Miles
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 5
    Pascall, Timothy
    Individual (16 offsprings)
    Officer
    2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 6
    Paton, Hamish Stewart
    Born in July 1976
    Individual (30 offsprings)
    Officer
    2016-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Williams, Gareth Rhys
    Individual (437 offsprings)
    Officer
    2000-03-29 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Sweetland, Michael John
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2000-03-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    David, Giles Matthew Oliver
    Born in March 1967
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 11
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-29 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Cooper, Michael William
    Born in June 1961
    Individual (11 offsprings)
    Officer
    1999-01-27 ~ 2006-01-16
    OF - Director → CIF 0
  • 13
    Gullan, Alan Graham Hugh
    Born in March 1960
    Individual (36 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Mooney, Anthony David
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 15
    Ponsiglione Ii, Anthony Joseph
    Born in June 1963
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Campbell, Graeme James
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 17
    Gluckman, Steven
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 2000-01-17
    OF - Director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-10-29 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 19
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1998-10-29 ~ 1999-01-27
    OF - Director → CIF 0
  • 20
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 21
    CAVERSHAM FINANCE LIMITED - now 00785922
    Insolvency (Case 1) In administration
    Administration started on 2020-03-30 during the appointment or period of control
    Administration ended on 2025-02-27 during the appointment or period of control
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    5, Hercules Way, Watford, Herts, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRAZY GEORGE'S LIMITED

Period: 1998-12-22 ~ 2020-12-15
Company number: 03659067
Registered names
CRAZY GEORGE'S LIMITED - Dissolved
MAWLAW 409 LIMITED - 1998-12-22 03659073... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CRAZY GEORGE'S LIMITED
    Info
    MAWLAW 409 LIMITED - 1998-12-22
    Registered number 03659067
    5 Hercules Way, Leavesden, Watford WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2020-12-15 (22 years 1 month). 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.