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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 12
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Moses, Maurice
    Born in October 1956
    Individual (44 offsprings)
    Officer
    2023-06-21 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Barclay, Amanda Rica
    Born in April 1978
    Individual (13 offsprings)
    Officer
    1999-10-15 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    2008-12-17 ~ 2019-07-16
    OF - Director → CIF 0
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 5
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2020-01-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Young, Dominic Cosmas Samson
    Born in July 1981
    Individual (26 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    1999-10-15 ~ 2019-06-07
    OF - Director → CIF 0
    Seal, Michael
    Individual (127 offsprings)
    Officer
    1999-10-15 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 8
    Aghevli, Fardokht
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Bentley, Michael Anthony
    Born in January 1939
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    OF - Nominee Director → CIF 0
  • 11
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1999-05-07 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 OLD BOND STREET LONDON

Period: 2020-08-07 ~ now
Company number: 03766515
Registered names
11 OLD BOND STREET LONDON - now
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02 03689093... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores

  • 11 OLD BOND STREET LONDON
    Info
    ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
    RITZ FINE JEWELLERY LONDON - 2020-08-07
    RITZ LONDON - 2020-08-07
    RITZ LONDON LIMITED - 2020-08-07
    3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2020-08-07
    Registered number 03766515
    111 Buckingham Palace Road, London SW1W 0DT
    PRIVATE UNLIMITED COMPANY incorporated on 1999-05-07 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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