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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 22
  • 1
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2009-03-25 ~ 2019-02-15
    OF - Director → CIF 0
  • 2
    Cherry, William Edward
    Born in June 1950
    Individual (33 offsprings)
    Officer
    1999-04-20 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Townsend, Andrew Christopher
    Born in February 1963
    Individual (67 offsprings)
    Officer
    2000-08-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    Aitken, Stuart Gilbert
    Born in July 1956
    Individual (26 offsprings)
    Officer
    1999-04-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 6
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2009-02-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Prust, John Matthew
    Born in December 1958
    Individual (18 offsprings)
    Officer
    1999-04-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 8
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2006-01-17 ~ 2008-05-05
    OF - Director → CIF 0
  • 9
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2006-01-17 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2002-09-25 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    Harper, Richard
    Born in May 1961
    Individual (47 offsprings)
    Officer
    2009-02-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (57 offsprings)
    Officer
    2008-05-12 ~ 2009-02-13
    OF - Director → CIF 0
  • 13
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2002-09-25 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2006-01-17 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2008-03-27
    OF - Director → CIF 0
  • 17
    Davies, Angela Sarah Mary
    Born in December 1961
    Individual (16 offsprings)
    Officer
    1999-04-20 ~ 2002-09-25
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-04-14 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 19
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Insolvency (Case 1) In administration
    Administration ended on 2025-04-14 during the appointment or period of control
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED - 1998-06-19
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Lehman Brothers, Level 23, 25 Canada Square, London, United Kingdom
    Dissolved Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-14 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-10-31 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 22
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (13 parents, 133 offsprings)
    Officer
    1999-04-20 ~ 2003-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RESETFAN LIMITED

Period: 1999-04-14 ~ 2019-02-28
Company number: 03752197
Registered name
RESETFAN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RESETFAN LIMITED
    Info
    Registered number 03752197
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 and dissolved on 2019-02-28 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • RESETFAN LIMITED
    S
    Registered number 03752197
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England
    CIF 1
  • RESETFAN LIMITED
    S
    Registered number 03752197
    Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREFERRED HOLDINGS LIMITED
    - now 04191096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    PINCO 1604 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.