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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 50
  • 1
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Fisher, Tiffanie
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Wang, Vincent Antonio
    Born in June 1950
    Individual (14 offsprings)
    Officer
    1999-03-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    1999-03-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 5
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 6
    Hollants Van Loocke, Rebecca Catherine
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Shaw, Andrew Edward
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 8
    Eriksson, Carl Johan
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Claydon, Anne Marie
    Born in December 1973
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 1999-03-24
    OF - Director → CIF 0
    Claydon, Anne Marie
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ 1999-03-24
    OF - Secretary → CIF 0
  • 10
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 11
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2004-10-20 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 13
    Rees, Barry
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Cameron, Alastair
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 15
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Weidemanis, Emma Sofia
    Born in May 1973
    Individual (19 offsprings)
    Officer
    1999-03-24 ~ 1999-03-30
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Individual (19 offsprings)
    Officer
    1999-03-24 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 17
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 19
    Segat, Riccardo Umberto
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2001-01-24 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 21
    Agar, Jonathan
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2001-01-24 ~ 2003-10-20
    OF - Director → CIF 0
  • 22
    Hayward, Nicholas Simon Paul
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-01-08
    OF - Director → CIF 0
  • 23
    Wong Thomas, Joey Ai Lin
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 25
    Reeves, Melissa Rita
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 26
    Pinnick, Richard Daniel
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2004-10-20
    OF - Director → CIF 0
    Pinnick, Richard Daniel
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 27
    Ryder, Anthony Francis
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 28
    Bowen, Veronica
    Born in December 1972
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 1999-03-30
    OF - Director → CIF 0
  • 29
    Grabiner, James Oliver
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 30
    Kallevig, Karsten August
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2004-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 31
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    1999-03-30 ~ 2001-01-24
    OF - Director → CIF 0
  • 32
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 33
    Wong, Wing Yooi
    Individual (20 offsprings)
    Officer
    1999-03-30 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 34
    Heaphy, Marie
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 35
    Brandon, Andrew James
    Director born in March 1969
    Individual (87 offsprings)
    Officer
    2023-06-28 ~ 2025-09-26
    OF - Director → CIF 0
  • 36
    Kow, Gabriel Choon Moi
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 37
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 38
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (62 offsprings)
    Officer
    2004-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 39
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 40
    O'hara, Conal
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 41
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Drover, John Charles
    Chief Executive born in November 1967
    Individual (32 offsprings)
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 42
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 43
    Sabendran, Satheeshan
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 44
    Leek, Jason Charles
    Chief Executive Officer born in November 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 45
    Siew, Anne
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 46
    ARGYLL MANAGEMENT LIMITED
    13322751
    33, St. James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ 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
  • 47
    THE ARGYLL CLUB GROUP HOLDINGS LTD
    - now 05114862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-19
    Dissolved on 2025-10-31
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05 05114862 04759437... (more)
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    33, St. James's Square, London, England
    Dissolved Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Director → CIF 0
    1999-03-09 ~ 1999-03-09
    OF - Secretary → CIF 0
  • 49
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc 5, Ifc 5, St Helier, Jersey
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
  • 50
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ARGYLL CLUB (CITY) LTD

Period: 2019-09-05 ~ now
Company number: 03731682
Registered names
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED - 2019-09-05
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (CITY) LTD
    Info
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2019-09-05
    NEXUS ESTATES PLC - 2019-09-05
    ESTATEDALE PUBLIC LIMITED COMPANY - 2019-09-05
    Registered number 03731682
    Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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.