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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Cockesedge, David Thomas
    Consultant born in December 1952
    Individual (9 offsprings)
    Officer
    1999-04-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    1999-04-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (166 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    2002-11-13 ~ 2002-11-13
    OF - Director → CIF 0
    Reilly, Susan Tanya Lisette
    Accounts Clerk
    Individual (166 offsprings)
    Officer
    2003-03-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Laker, Keith Trevor
    Company Secretary born in February 1958
    Individual (20 offsprings)
    Officer
    2000-07-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 5
    Il Grande, Caroline
    Individual (6 offsprings)
    Officer
    1999-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 6
    Moujahed Battaglia, Antonella
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2009-11-16
    OF - Director → CIF 0
  • 7
    Willis, Loic John
    Company Director born in August 1957
    Individual (36 offsprings)
    Officer
    1999-06-23 ~ 2000-06-12
    OF - Director → CIF 0
    2000-06-12 ~ 2001-03-06
    OF - Director → CIF 0
    Willis, Loic John
    Co Director born in August 1957
    Individual (36 offsprings)
    2001-03-06 ~ 2003-05-15
    OF - Director → CIF 0
  • 8
    Brown, Delma Lena
    Co Secretary born in December 1956
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 9
    Randall, Pamela Marion
    Company Director born in May 1951
    Individual (101 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Mocanu, Andreea Ecaterina
    Consultant born in November 1978
    Individual (155 offsprings)
    Officer
    2008-10-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 11
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (326 offsprings)
    Officer
    2005-03-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Leigh, Peter Beau
    Company Director born in July 1952
    Individual (14 offsprings)
    Officer
    2013-06-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Moretti, Luca
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    P O Box 3186, Abbott Building Main Street, Roadtown, Tortola, British Virgin Islands
    Corporate (4 offsprings)
    Officer
    1999-10-01 ~ 2001-03-06
    OF - Secretary → CIF 0
    2001-03-06 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 15
    PIONEER DIRECTORS LIMITED
    04755437
    62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2012-01-18 ~ dissolved
    OF - Director → CIF 0
  • 16
    1 Pier Steps, St Peter Port, Guernsey Channel Islands
    Corporate (1 offspring)
    Officer
    2001-03-06 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 17
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 223 offsprings)
    Officer
    2009-08-12 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 18
    PIONEER SECRETARIAL SERVICES LIMITED
    PIONEER SECRETARIAL SERVICES LTD 07777383
    62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 160 offsprings)
    Officer
    2003-03-06 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 20
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 21
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1999-04-23 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 22
    P & T SECRETARIES LIMITED
    03648406
    4th Floor, 22 Buckingham Gate, London
    Active Corporate (13 parents, 307 offsprings)
    Officer
    1999-04-23 ~ 1999-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

M.A. DIRECTORS LIMITED

Period: 1999-04-23 ~ 2015-05-05
Company number: 03758663
Registered name
M.A. DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • M.A. DIRECTORS LIMITED
    Info
    Registered number 03758663
    62 Priory Road, Romford, Essex RM3 9AP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2015-05-05 (16 years). The company status is Dissolved.
    CIF 0
  • M.A. DIRECTORS LIMITED
    S
    Registered number 03758663
    3 The Shrubberies, George Lane, London, England, E18 1BG
    ENGLAND
    CIF 1 CIF 2
  • M.A. DIRECTORS LIMITED
    S
    Registered number 03758663
    62, Priory Road, Romford, United Kingdom, RM3 9AP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    B & W FASHION LIMITED
    - now 03060156
    STREAMLINER LIMITED
    - 2012-05-09 03060156
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-07-30 ~ 2013-05-21
    CIF 44 - Director → ME
    2012-05-08 ~ 2012-07-27
    CIF 5 - Director → ME
  • 2
    B.F.T. HOLDING LIMITED
    03524929
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (22 parents)
    Officer
    2003-03-06 ~ 2012-03-23
    CIF 30 - Director → ME
    2000-01-17 ~ 2001-03-02
    CIF 15 - Director → ME
  • 3
    BLUE REAL ESTATE LIMITED
    05407553
    85 Springfield Road Springfield Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Officer
    2005-03-30 ~ 2014-10-27
    CIF 29 - Director → ME
  • 4
    BORK & DAVIS TRADING LIMITED
    - now 04386335
    BOGARIA LIMITED
    - 2003-09-01 04386335
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 14 - Director → ME
    2010-11-01 ~ 2012-03-23
    CIF 16 - Director → ME
  • 5
    C.M.A.S. MACHINERY COMPONENTS LIMITED
    06251005
    Suite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-05-17 ~ 2012-03-23
    CIF 18 - Director → ME
  • 6
    C.P. PAPER BROKERS LIMITED
    02889466
    12 Bridewell Place, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 39 - Director → ME
    2012-01-16 ~ 2014-10-01
    CIF 38 - Director → ME
  • 7
    CORNERBRIDGE ENGINEERING LIMITED
    - now 04859614
    CORNERBRIDGE LIMITED
    - 2010-03-25 04859614
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-05 ~ 2012-03-23
    CIF 4 - Director → ME
  • 8
    DARTHAVEN LIMITED
    07207872
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2014-10-27
    CIF 31 - Director → ME
  • 9
    DEGAS & PARTNERS CONSTRUCTIONS LIMITED
    03996450
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-02 ~ 2002-12-02
    CIF 13 - Director → ME
    2003-03-14 ~ 2007-02-21
    CIF 9 - Director → ME
  • 10
    DLA & G PROPERTIES LIMITED
    06021389
    Unit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-06 ~ 2014-10-27
    CIF 19 - Director → ME
  • 11
    EDELWEISS INVESTMENT LIMITED
    06771615
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-01-16 ~ dissolved
    CIF 43 - Director → ME
  • 12
    EDIBAS EUROPE LIMITED
    - now 05327389 05813901
    STANDFORD TRADING LIMITED - 2006-06-20
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    CIF 42 - Director → ME
  • 13
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED
    - 2004-02-25 04763085
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-13 ~ 2014-10-27
    CIF 33 - Director → ME
  • 14
    GLOBAL COMMODITIES TRADING LIMITED
    - now 05559773
    ITALIAN AND CROATIAN PROJECTS' DEVELOPMENT LIMITED
    - 2007-05-08 05559773
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-04-13 ~ 2012-03-23
    CIF 2 - Director → ME
  • 15
    IT FINANCIAL SOLUTIONS LIMITED
    05455244
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2012-03-23
    CIF 22 - Director → ME
  • 16
    JEREMY & ASSOCIATES REAL ESTATE LIMITED
    03960433
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-03-30 ~ 2012-03-23
    CIF 28 - Director → ME
  • 17
    KAMMIN'S W. TRADER LIMITED
    03831715
    31a Thayer Street, London
    Active Corporate (16 parents)
    Officer
    2003-03-14 ~ 2012-04-23
    CIF 32 - Director → ME
    2012-01-16 ~ 2012-01-16
    CIF 40 - Director → ME
    2002-12-02 ~ 2002-12-02
    CIF 12 - Director → ME
    2012-01-18 ~ 2014-10-27
    CIF 47 - Director → ME
  • 18
    KOPLIN&KARLY REAL LTD
    07206917
    3 The Shrubberies, George Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-29 ~ 2012-03-23
    CIF 17 - Director → ME
  • 19
    LUNACOURT ESTATES LIMITED
    04067015
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (16 parents)
    Officer
    2003-03-31 ~ 2012-03-23
    CIF 25 - Director → ME
  • 20
    M P MARTIN & PARTNERS LIMITED
    - now 05533883
    NP MARTIN & PARTNERS LIMITED
    - 2005-09-07 05533883
    31a Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ 2012-07-27
    CIF 21 - Director → ME
    2012-07-30 ~ 2014-10-27
    CIF 46 - Director → ME
  • 21
    MAT HOLDING LIMITED
    03641162
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-12 ~ dissolved
    CIF 49 - Director → ME
  • 22
    MERCHANT'S BROKERS LIMITED
    03445041
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-07 ~ 2014-10-27
    CIF 34 - Director → ME
    2002-12-02 ~ 2002-12-02
    CIF 10 - Director → ME
    2012-04-24 ~ 2012-09-07
    CIF 37 - Director → ME
    2003-03-14 ~ 2008-06-09
    CIF 8 - Director → ME
    2012-01-18 ~ 2012-04-24
    CIF 3 - Director → ME
  • 23
    MISHA LIMITED
    06822876
    3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (12 parents)
    Officer
    2009-02-18 ~ 2014-10-27
    CIF 36 - Director → ME
  • 24
    NACALO LIMITED
    03640211
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 50 - Director → ME
  • 25
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    MINOSSE INVESTMENT 2 LIMITED
    - 2014-07-22 03527013
    NIO INVESTMENT 2 LIMITED
    - 2013-09-26 03527013
    ANGLO-SUISSE CONSULTING LIMITED
    - 2003-12-23 03527013
    31a Thayer Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-06-26 ~ 2014-10-27
    CIF 35 - Director → ME
  • 26
    OML II LIMITED
    - now 04881343
    JADE LIMITED
    - 2019-02-15 04881343
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 48 - Director → ME
  • 27
    PADBROOK LIMITED
    04056167
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (12 parents)
    Officer
    2002-12-02 ~ 2012-03-23
    CIF 26 - Director → ME
  • 28
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Officer
    2012-07-30 ~ 2014-10-27
    CIF 45 - Director → ME
    2002-12-02 ~ 2002-12-02
    CIF 11 - Director → ME
  • 29
    RAILINX LIMITED
    04887371
    85 Springfield Road, Chelmsford
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ 2014-10-27
    CIF 24 - Director → ME
  • 30
    REX REAL ESTATE EXCLUSIVE LIMITED
    06894975
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (9 parents)
    Officer
    2009-05-05 ~ 2012-03-23
    CIF 1 - Director → ME
  • 31
    S. FIRMIN LIMITED
    05974861
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-23 ~ 2012-03-23
    CIF 27 - Director → ME
  • 32
    S.M.U. SPORT MANAGEMENT UNITED LIMITED - now
    HIR PROMOTIONS PARTNERS LIMITED
    - 2012-06-06 04939731
    TEMCOM ENGINEERING LIMITED
    - 2006-04-12 04939731
    VERITRUE LIMITED
    - 2004-06-02 04939731
    85 Springfield Road, Chelmsford
    Dissolved Corporate (18 parents)
    Officer
    2004-05-01 ~ 2012-06-06
    CIF 23 - Director → ME
  • 33
    SIDER CENTER SERVICE LTD
    - now 05028901
    RMP CONSULTING SERVICES LIMITED
    - 2005-12-19 05028901
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (13 parents)
    Officer
    2005-12-14 ~ 2006-03-07
    CIF 6 - Director → ME
    2012-01-16 ~ 2012-01-16
    CIF 41 - Director → ME
  • 34
    TIPPERARY REALTY LIMITED
    02777461
    3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-07 ~ 2009-04-07
    CIF 7 - Director → ME
  • 35
    TUSCANY REAL ESTATE LIMITED
    04487755
    37-38 Long Acre, London, England
    Active Corporate (16 parents)
    Officer
    2006-10-19 ~ 2012-03-23
    CIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.