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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 29
  • 1
    Guest, Sarah Elizabeth
    Born in February 1975
    Individual (31 offsprings)
    Officer
    2011-03-18 ~ 2013-08-30
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Individual (31 offsprings)
    Officer
    2010-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 2
    Vassalluzzo, Joseph Stephen
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Stemberg, Thomas
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Mahoney, John James
    Born in May 1951
    Individual (9 offsprings)
    Officer
    1999-02-23 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Capel, Manon Barbara Antoinette
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2011-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Maia, Carlos Duarte Da Costa
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Van Brandenburg, Theo
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2003-08-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 8
    Slevin, Damian
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Walters, Michael Rhys
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 10
    Bingleman, Jack Charles
    Born in December 1942
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Visser, Henricus Johannes Theodorus
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2011-03-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 12
    Kuna, Mark Vaclav
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2000-10-17
    OF - Secretary → CIF 0
  • 13
    Davies, John Christopher
    Born in April 1954
    Individual (42 offsprings)
    Officer
    2000-10-17 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Chande, Amee
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2011-08-08 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    Landis, Lissa Jean
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Vanwoerkom, Jack
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2004-10-28 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Randall, Andrew John
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 18
    Levy, Jacques
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2000-10-17 ~ 2003-08-15
    OF - Director → CIF 0
  • 19
    Birks, Peter Geoffrey
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2007-07-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 20
    Kellett, Ian
    Individual (6 offsprings)
    Officer
    2004-03-06 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 21
    Sargent, Ronald Lee
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2000-10-17 ~ 2006-08-29
    OF - Director → CIF 0
  • 22
    Gabriel, Andrew William
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2011-03-18 ~ 2011-08-08
    OF - Director → CIF 0
  • 23
    Ridler, Peter
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 24
    Goodwin, Claire
    Individual (51 offsprings)
    Officer
    2004-01-08 ~ 2004-09-28
    OF - Secretary → CIF 0
    Blunt, Claire
    Individual (51 offsprings)
    Officer
    2006-04-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 25
    Weiss, Mark Andrew
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 26
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1999-01-25 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 27
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-01-18 ~ 1999-01-25
    OF - Nominee Director → CIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-01-18 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-01-18 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 29
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-01-18 ~ 1999-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STAPLES INTERNATIONAL LIMITED

Period: 1999-01-25 ~ 2015-07-21
Company number: 03696481 FC017245
Registered names
STAPLES INTERNATIONAL LIMITED - Dissolved FC017245
FACTLAKE LIMITED - 1999-01-25
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • STAPLES INTERNATIONAL LIMITED
    Info
    FACTLAKE LIMITED - 1999-01-25
    Registered number 03696481
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-18 and dissolved on 2015-07-21 (16 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.

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