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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
Active 2
  • 1
    Marazzi, Pietro
    Catering Business born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr Pietro Marazzi
    Born in June 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Orion Benjamin Tamary
    Born in March 1960
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Messias, Stephen
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 1999-04-29
    OF - Nominee Director → CIF 0
  • 3
    Seal, David Stephen
    Solicitor born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-28 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Tamary, Orion Benjamin
    Property Finance & Investment born in March 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 6
    Holland, Gary Roy
    Financial Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2009-02-28
    OF - Director → CIF 0
parent relation
Company in focus

QUEENSOAK LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • QUEENSOAK LIMITED
    Info
    Registered number 03754704
    icon of address50 Farringdon Road, London EC1M 3HE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2025-06-03 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.