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 4
  • 1
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Iain
    Hr Pension Specialist born in December 1989
    Individual (1 offspring)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    HUTCHISON MICROTEL LIMITED - 1994-03-28
    MICROTEL COMMUNICATIONS LIMITED - 1991-12-05
    SEEKEQUAL LIMITED - 1990-02-28
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Paterson, Mark Alexander
    Company Secretary born in August 1960
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Cartwright, Simon Allister
    Director born in April 1947
    Individual
    Officer
    1999-04-27 ~ 2003-08-18
    OF - Director → CIF 0
  • 3
    Doyle, Amanda
    Solicitor born in September 1963
    Individual (3 offsprings)
    Officer
    2007-08-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    O'rourke, Alan
    Individual
    Officer
    2006-04-28 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 5
    Mowat, Charles Patrick Magnus
    Company Secretary born in April 1969
    Individual (12 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Director → CIF 0
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 6
    Moore, Gavin Robert John
    Director Of Financial Management born in May 1967
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Olive, Stephen Gerard
    Vice President Business Suppor born in August 1953
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Parker, Ian
    Uk Group Director Of Customer born in July 1959
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2002-08-07
    OF - Director → CIF 0
  • 9
    Newnham, Michael David
    Vice President Sales And Custo born in December 1966
    Individual
    Officer
    2001-10-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Perry, Robert Keith
    Companies Director born in February 1985
    Individual
    Officer
    2020-01-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 11
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2018-07-23 ~ 2019-07-15
    OF - Director → CIF 0
  • 12
    Gara, Antony John
    Individual (32 offsprings)
    Officer
    2017-07-10 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 13
    Symonds, Estelle Una
    Individual
    Officer
    1999-04-27 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 14
    Mcallister, Philippe
    Vice President General Counsel born in October 1958
    Individual
    Officer
    2001-03-26 ~ 2001-10-02
    OF - Director → CIF 0
  • 15
    Caldwell, Colin
    Company Secretary born in August 1958
    Individual (2 offsprings)
    Officer
    2010-10-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Mathias, Nicola Jayne
    Individual
    Officer
    2006-06-05 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 17
    Grindle, Colin
    Pension Manager born in February 1953
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2020-01-14
    OF - Director → CIF 0
  • 18
    Morris, James Edward Townley
    Individual
    Officer
    2003-07-03 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 19
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-04-23 ~ 1999-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 20
    St. James Court, Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, United Kingdom
    Corporate
    Person with significant control
    2016-04-07 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-04-23 ~ 1999-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORANGE FURBS TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ORANGE FURBS TRUSTEES LIMITED
    Info
    Registered number 03760160
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1999-04-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.