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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
    Bell, Nicholas John Macdonald
    Accountant born in September 1954
    Individual (25 offsprings)
    Officer
    1999-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Varma, Anil Kumar
    Company Director born in February 1957
    Individual (38 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Director → CIF 0
    Varma, Anil Kumar
    Individual (38 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Raymond Terry
    Businessman born in November 1942
    Individual (49 offsprings)
    Officer
    1999-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Jennings, David Nevill
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2001-06-18
    OF - Director → CIF 0
    Jennings, David Nevill
    Company Director
    Individual (5 offsprings)
    Officer
    1999-06-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 5
    Smith, Michael James
    Individual (140 offsprings)
    Officer
    2008-06-10 ~ 2011-06-08
    OF - Secretary → CIF 0
  • 6
    Malcolm Cohen
    Individual (6 offsprings)
    Insolvency
    2013-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    De Carteret, Simon Boyd
    Engineer born in February 1964
    Individual (39 offsprings)
    Officer
    1999-06-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Varma, Marisa Anne
    Conference Organiser born in January 1960
    Individual (25 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Varma, Marisa Anne
    Director
    Individual (25 offsprings)
    Officer
    2001-06-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    AVAR SECRETARIES LIMITED - now
    COSECXPRESS LIMITED
    - 2008-07-15 04681740
    Interactive House, 46 Great Eastern Street, London
    Dissolved Corporate (9 parents, 154 offsprings)
    Officer
    2003-07-01 ~ 2008-06-10
    OF - Secretary → CIF 0
  • 10
    CAVERSHAM VEHICLE HIRE LTD
    Malzard House 15 Union Street, St Helier, Jersey, Channel Islands
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1999-06-22 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITRE COURT LIMITED

Period: 1999-06-22 ~ 2014-05-25
Company number: 03793682
Registered name
MITRE COURT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-05
Dissolved on 2014-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MITRE COURT LIMITED
    Info
    Registered number 03793682
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2014-05-25 (14 years 11 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.