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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 18
  • 1
    Cubillo, Raquel
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 2
    Collins, Wayne
    Born in July 1964
    Individual (7 offsprings)
    Officer
    1999-03-08 ~ 2002-01-01
    OF - Director → CIF 0
    2005-05-25 ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    Valles, Basola
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Hoare, Mark Bryan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1999-02-09 ~ 1999-06-15
    OF - Director → CIF 0
  • 5
    Michael James Wellard
    Individual (9 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Putzier, Petra
    Individual (19 offsprings)
    Officer
    2007-12-28 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 7
    Ellingham, Miles Anthony
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2005-05-25 ~ 2005-12-08
    OF - Director → CIF 0
  • 8
    Dehghani, Ali Reza
    Born in December 1975
    Individual (6 offsprings)
    Officer
    1999-02-09 ~ 2001-01-01
    OF - Director → CIF 0
    Dehghani Wright, Reza
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2005-05-25 ~ 2008-05-17
    OF - Director → CIF 0
    Dehghani, Ali Reza
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 9
    Hadida, David
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 10
    Sutherland, Nicola
    Individual (7 offsprings)
    Officer
    2001-11-22 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 11
    Perrichon, Florent
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 12
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2010-01-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kang, Navjot
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2005-12-08
    OF - Director → CIF 0
    Kang, Navjot
    Individual (9 offsprings)
    Officer
    1999-06-15 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 14
    LESTER ALDRIDGE (SECRETARIAL) LIMITED
    02474485 04265637
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents, 71 offsprings)
    Officer
    2000-06-19 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 15
    Hunkins Waterfront Plaza, Charleston, Nevis, West Indies
    Corporate (2 offsprings)
    Officer
    2000-06-19 ~ 2000-11-21
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Director → CIF 0
  • 17
    CRENSHAW LTD
    04328789
    Unit 1 Barter Road, Alder Hills Trade Park, Poole, Dorset
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2002-01-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    1999-02-09 ~ 1999-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARACAL AGENCIES LIMITED

Period: 1999-02-09 ~ 2010-12-01
Company number: 03709965
Registered name
CARACAL AGENCIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2010-12-01
Standard Industrial Classification
5142 - Wholesale Of Clothing And Footwear

  • CARACAL AGENCIES LIMITED
    Info
    Registered number 03709965
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London E1W 4DD
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 and dissolved on 2010-12-01 (11 years 9 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.