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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 12
  • 1
    Abram, Gerald James
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hugkulstone, Paul William
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-07-20
    OF - Director → CIF 0
    Hugkulstone, Paul William
    Individual (9 offsprings)
    Officer
    1999-07-30 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 3
    Ambler, Christopher Geoffrey
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1999-07-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Golding, Kelvin James
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Mcclure, Geoffrey Keith
    Born in May 1958
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 6
    Brame, Susan Helen
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 7
    Alamo, Rebeca Anna
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Willox, Marcus Campbell
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Dean, Sarah Mary Ellen
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Kennedy, Christopher Raymond
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1999-03-22 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1999-03-22 ~ 1999-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARL I SIGHT LIMITED

Period: 2002-05-29 ~ 2012-03-13
Company number: 03737583
Registered names
WARL I SIGHT LIMITED - Dissolved
AYANA LIMITED - 1999-04-08
Standard Industrial Classification
7499 - Non-trading Company

  • WARL I SIGHT LIMITED
    Info
    WARL SMARTDATA LIMITED - 2002-05-29
    AYANA LIMITED - 2002-05-29
    Registered number 03737583
    5 Southampton Place, London WC1A 2DA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 and dissolved on 2012-03-13 (12 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.