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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 14
  • 1
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1999-05-10 ~ 2004-01-26
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1999-05-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Sheehan, Donncha
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Born in July 1970
    Individual (154 offsprings)
    Officer
    1999-05-10 ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Born in October 1960
    Individual (362 offsprings)
    Officer
    2008-12-05 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Leydon, Aideen
    Born in August 1976
    Individual (1 offspring)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    04322514
    2 Babmaes Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2002-07-02 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 8
    TOBROWN LIMITED
    04811224
    22 Welbeck Street, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2004-01-26 ~ 2008-12-05
    OF - Director → CIF 0
  • 9
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2008-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1999-05-10 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 12
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 288 offsprings)
    Officer
    2004-01-26 ~ 2008-12-05
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Director → CIF 0
  • 14
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (67 offsprings)
    Officer
    2008-12-05 ~ 2009-08-27
    OF - Director → CIF 0
parent relation
Company in focus

PACKFIN LIMITED

Period: 1999-05-10 ~ 2011-12-27
Company number: 03767293
Registered name
PACKFIN LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PACKFIN LIMITED
    Info
    Registered number 03767293
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 and dissolved on 2011-12-27 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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