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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 8
  • 1
    Maggistro Contenta, Giacomo
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2010-04-01
    OF - Director → CIF 0
  • 2
    Macpherson, Linda Jane
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2004-06-14
    OF - Director → CIF 0
  • 3
    Thompson, Andrew Theopilus
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Cappitelli, Flavio
    Manager born in December 1970
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-12-21 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
  • 6
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1999-01-13 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 7
    GARDWELL NOMINEES LIMITED
    02348765
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    1999-01-13 ~ 2001-02-07
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-12-21 ~ 1999-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO. 5 LIMITED

Period: 2002-04-17 ~ 2014-02-12
Company number: 03686626
Registered names
NO. 5 LIMITED - Dissolved
POLO CAFE LIMITED - 2002-04-17
PLANTBOARD LIMITED - 1999-01-21
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • NO. 5 LIMITED
    Info
    POLO CAFE LIMITED - 2002-04-17
    PLANTBOARD LIMITED - 2002-04-17
    Registered number 03686626
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-21 and dissolved on 2014-02-12 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.