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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 19
  • 1
    Slavin, Patricia Rebecca
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-05-05 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Dean, Gavin Philip
    Born in March 1972
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Kearns, Lawrence Albert
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1999-12-09 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Horsthuis, Peter Nicholas
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 2001-01-22
    OF - Director → CIF 0
    Horsthuis, Peter Nicholas
    Individual (11 offsprings)
    Officer
    1999-03-31 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 5
    Tushingham, Christopher James
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2004-07-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Lancaster, Arthur John
    Born in July 1963
    Individual (53 offsprings)
    Officer
    1999-03-31 ~ 2000-05-05
    OF - Director → CIF 0
  • 7
    Doyle, Pauline Anne
    Born in June 1957
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 2001-01-22
    OF - Director → CIF 0
    Doyle, Pauline Anne
    Individual (15 offsprings)
    Officer
    1999-12-09 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 8
    Vanderpump, Charles Peter Arthur
    Born in August 1948
    Individual (11 offsprings)
    Officer
    2001-01-22 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Duncan, Jennifer Louise
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2008-05-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 10
    Sharpe, George Michael
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Kaindleinsberger, Klaus Peter
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2006-02-15
    OF - Director → CIF 0
  • 12
    Williamson, Nicholas David
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2001-01-22 ~ 2004-07-21
    OF - Director → CIF 0
    2005-08-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 13
    Cowleard, Jason Lee
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2004-07-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 14
    Needham, Clive Ronald
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
  • 15
    STONE LIMITED
    03924806
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2008-09-29 ~ dissolved
    OF - Secretary → CIF 0
    2008-03-31 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 16
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    39-40, St. James's Place, London
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2008-05-14 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 17
    PARK LIMITED
    03430839
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    GREENWELL LIMITED
    Po Box 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1999-12-09 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED
    - 2013-04-03 05897038
    39, St James's Place, London
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2008-03-31 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

APA CONSULTING LIMITED

Period: 2004-11-23 ~ 2011-12-20
Company number: 03744908
Registered names
APA CONSULTING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • APA CONSULTING LIMITED
    Info
    AGRICULTURAL PRODUCTS (AUSTRIA) LTD. - 2004-11-23
    EUROPEAN LEISURE HOLDINGS LIMITED - 2004-11-23
    Registered number 03744908
    39 St James's Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2011-12-20 (12 years 8 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.