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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 10
  • 1
    Stewart, Alastair John Ivan Souther
    Director born in October 1960
    Individual (13 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Laylee, Graham Alexander
    Director born in May 1957
    Individual (11 offsprings)
    Officer
    1999-05-27 ~ 2002-07-14
    OF - Director → CIF 0
    Laylee, Graham Alexander
    Company Director born in May 1957
    Individual (11 offsprings)
    2003-04-23 ~ 2007-04-25
    OF - Director → CIF 0
    Laylee, Graham Alexander
    Company Director
    Individual (11 offsprings)
    Officer
    1999-02-25 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Stephens, David
    Management Consultant born in July 1958
    Individual (10 offsprings)
    Officer
    1999-05-27 ~ 2004-03-30
    OF - Director → CIF 0
  • 4
    Wilton, Sally
    Managing Director born in July 1955
    Individual (15 offsprings)
    Officer
    1999-02-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Bull, Caroline Louise
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2003-04-23
    OF - Director → CIF 0
  • 6
    Adams, Claire Anna Marie
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Roucos, Linda Jayne
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2002-07-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Keen, Paul Andrew
    Accountant born in July 1969
    Individual (16 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Keen, Paul Andrew
    Director
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETC (HATTON GARDEN) LIMITED

Period: 1999-02-25 ~ 2014-05-27
Company number: 03719706
Registered name
ETC (HATTON GARDEN) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ETC (HATTON GARDEN) LIMITED
    Info
    Registered number 03719706
    Prospero House, 241 Borough High Street, London SE1 1GA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2014-05-27 (15 years 3 months). The company status 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.