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 22
  • 1
    Bilal, Saleha
    Banker born in October 1971
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Wichmann, Andreas
    Banker born in October 1974
    Individual (6 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, David Alistair
    Managing Director born in November 1958
    Individual (23 offsprings)
    Officer
    2007-02-08 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Raff, John
    Chartered Surveyor born in January 1948
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2008-07-14 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Wetherell, David Robert
    Individual (11 offsprings)
    Officer
    2004-08-05 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 8
    Bolton, Andrew
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Molter, Stefan
    Banker born in January 1966
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 10
    Sterling, Simon Paul
    Chartered Surveyor Co Director born in April 1961
    Individual (16 offsprings)
    Officer
    1998-12-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Bennett, Ian Lewis
    Chartered Accountant born in December 1976
    Individual (17 offsprings)
    Officer
    2011-06-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Ridge, Charles David
    Chartered Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2007-02-08 ~ 2008-07-14
    OF - Director → CIF 0
  • 13
    Court, Robert Leonard
    Cd And Chartered Surveyor born in March 1951
    Individual (22 offsprings)
    Officer
    1998-12-17 ~ 2009-12-31
    OF - Director → CIF 0
    Court, Robert Leonard
    Cd And Chartered Surveyor
    Individual (22 offsprings)
    Officer
    1998-12-17 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 14
    Langley, Timothy Morley
    Chartered Surveyor born in July 1959
    Individual (3 offsprings)
    Officer
    1998-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Konvalinka, Elizabeth Anne
    Banker born in April 1963
    Individual (15 offsprings)
    Officer
    2010-09-21 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Gordon, Martin Stanley
    Chartered Surveyor born in May 1943
    Individual (16 offsprings)
    Officer
    1998-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Breitbarth, Monika Sybille
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2012-11-16
    OF - Director → CIF 0
  • 18
    Webster, David Stephen
    Chartered Accountant born in November 1966
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2007-02-08 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-03 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 21
    DBUK PCAM LIMITED
    - now 05365776
    TILNEY GROUP LIMITED - 2014-05-08
    DE FACTO 1215 LIMITED - 2005-03-10
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-03 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDALES UK LIMITED

Period: 2001-12-04 ~ 2022-03-02
Company number: 03678499
Registered names
CARDALES UK LIMITED - Dissolved
IMPORTPRESS LIMITED - 2001-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • CARDALES UK LIMITED
    Info
    IMPORTPRESS LIMITED - 2001-12-04
    Registered number 03678499
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 and dissolved on 2022-03-02 (23 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.