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
Active 3
  • 1
    Collins, William Richard
    Company Director born in May 1946
    Individual (116 offsprings)
    Officer
    2007-11-06 ~ now
    OF - director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 3
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - director → CIF 0
  • 2
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - secretary → CIF 0
  • 3
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2006-01-06 ~ 2022-10-06
    OF - director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2011-07-15 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - secretary → CIF 0
  • 6
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - director → CIF 0
  • 7
    Coffer, David Robert
    Company Director born in October 1947
    Individual (20 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - director → CIF 0
  • 8
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    2005-05-03 ~ 2006-01-06
    OF - director → CIF 0
  • 9
    Wilson, Guy Ian Swinburn
    Surveyor born in April 1972
    Individual (55 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - director → CIF 0
  • 10
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    1999-03-08 ~ 2003-02-13
    OF - director → CIF 0
  • 11
    Conway, Susan Kathryn Rosemary
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - secretary → CIF 0
  • 12
    Cook, Edward Giles Bradford
    Accountant born in June 1976
    Individual
    Officer
    2005-05-03 ~ 2006-01-06
    OF - director → CIF 0
  • 13
    Conway, Simon Alexander Malcolm
    Accountant born in November 1967
    Individual (130 offsprings)
    Officer
    2003-06-30 ~ 2005-05-03
    OF - director → CIF 0
  • 14
    Walker, Benjamin Michael
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2005-05-03 ~ 2006-01-06
    OF - director → CIF 0
  • 15
    Lyons, Anthony
    Company Director born in June 1967
    Individual (18 offsprings)
    Officer
    2003-02-13 ~ 2005-05-03
    OF - director → CIF 0
  • 16
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2019-07-12
    OF - secretary → CIF 0
  • 17
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1998-12-29 ~ 1999-03-08
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-12-29 ~ 1999-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED

Previous names
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
Standard Industrial Classification
74990 - Non-trading Company

  • CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED
    Info
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    Registered number 03689991
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    Private Limited Company incorporated on 1998-12-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.