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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 16
  • 1
    Simkins, Ian Robert
    It Consultant born in July 1965
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    John Anthony Dickinson
    Individual (441 offsprings)
    Insolvency
    2015-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bannocks, Christopher James
    Opertions Manager born in May 1971
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2000-06-21
    OF - Director → CIF 0
  • 4
    Britton, Geoffrey Stephen
    Raf born in December 1946
    Individual (1 offspring)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Nokes, Jonathan
    Solicitor born in November 1948
    Individual (1 offspring)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Nigel Harvey
    Accountant born in May 1968
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ 2003-05-05
    OF - Director → CIF 0
  • 7
    Rankin, Roger James
    Textile Consultant born in December 1942
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2008-01-09
    OF - Director → CIF 0
  • 8
    Kent, John Stanley
    Investment Director born in November 1943
    Individual (11 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1999-03-23 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 10
    Seaman, Jenny
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Robin Hamilton Davis
    Individual (246 offsprings)
    Insolvency
    2015-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Cullen, Gary Vaughan
    Retired Solicitor born in April 1963
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Xuereb, Maria
    Architect born in September 1955
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    GRAVITA TRUSTEES LIMITED - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED
    - 2023-07-18 02834505
    Enterprise House, 21 Buckle Street, London
    Active Corporate (11 parents, 120 offsprings)
    Officer
    2004-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-03-22 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-03-22 ~ 1999-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLANTIC WHARF FREEHOLD LIMITED

Period: 1999-05-19 ~ 2016-11-03
Company number: 03737819
Registered names
ATLANTIC WHARF FREEHOLD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2016-11-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ATLANTIC WHARF FREEHOLD LIMITED
    Info
    STARDEX ENTEPRISES LIMITED - 1999-05-19
    Registered number 03737819
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-22 and dissolved on 2016-11-03 (17 years 7 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.