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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 20
  • 1
    Exley, Richard John
    Director Of Development born in April 1965
    Individual (55 offsprings)
    Officer
    2006-11-29 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (296 offsprings)
    Officer
    2006-11-29 ~ 2009-01-22
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (296 offsprings)
    Officer
    2006-01-31 ~ 2006-07-17
    OF - Secretary → CIF 0
    2008-12-18 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 3
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (281 offsprings)
    Officer
    2009-01-23 ~ 2011-09-28
    OF - Director → CIF 0
    2015-12-31 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Greenwood, Mark
    Company Director born in April 1959
    Individual (190 offsprings)
    Officer
    2010-12-07 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Davidson, Mary Wallace
    Secretary
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Flynn, Richard
    Property Litigator born in August 1976
    Individual (6 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2015-12-01 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 8
    Jopling, Nicholas Mark Fletcher
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 9
    Cunningham, Andrew Rolland
    Chartered Accountant born in July 1956
    Individual (244 offsprings)
    Officer
    2006-01-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Mcghin, Adam
    Solicitor born in February 1978
    Individual (302 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Davidson, William
    Engineer born in August 1969
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Couch, Peter Quentin Patrick
    Director Of Equity Release born in January 1958
    Individual (178 offsprings)
    Officer
    2010-12-07 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Davidson, John Thomas
    Farmer born in January 1933
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-12-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Scrivener, Andrew John
    Company Director born in April 1965
    Individual (44 offsprings)
    Officer
    2007-07-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (207 offsprings)
    Officer
    2006-01-31 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    Glanville, Marie Louise
    Individual (234 offsprings)
    Officer
    2006-07-17 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 19
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
  • 20
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1999-01-28 ~ 1999-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANFIRST LIMITED

Period: 1999-01-28 ~ 2018-03-20
Company number: 03703432
Registered name
PLANFIRST LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • PLANFIRST LIMITED
    Info
    Registered number 03703432
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2018-03-20 (19 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 April 2026 and licensed under the Open Government Licence v3.0.