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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 16
  • 1
    Lochte, Julianne
    Sales Director
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (3001 offsprings)
    Officer
    1999-06-25 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 3
    Alfano, Laetitia
    Born in May 1999
    Individual (1 offspring)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Maitland Smith, Geraldine Carlotta
    Photographer born in January 1974
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Girot, Camilla Sophie Louise
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    De Martino, Alessia
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2010-08-19
    OF - Secretary → CIF 0
    2010-08-19 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 7
    Altuna, Marta
    Journalist born in September 1970
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-04-28
    OF - Director → CIF 0
  • 8
    Altano, Filippo
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2019-03-25
    OF - Director → CIF 0
  • 9
    Carza, Jose
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 10
    Rippon, Sylvia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Maddox, Catherine Mary
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Maddox, Catherine Mary
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Maddox
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Rothschild, James Amschel Victor
    Student born in May 1985
    Individual (5 offsprings)
    Officer
    2004-04-08 ~ 2010-06-01
    OF - Director → CIF 0
  • 13
    Guarasci, Robert Dominic
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2004-04-08
    OF - Director → CIF 0
  • 14
    Leach, Joanne Isabel
    Investment Banker born in June 1973
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2005-07-29
    OF - Director → CIF 0
    Leach, Joanne Isabel
    Student
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-06-25 ~ 1999-07-26
    OF - Nominee Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-06-25 ~ 1999-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

90 BEAUFORT STREET LIMITED

Period: 1999-08-06 ~ now
Company number: 03796111
Registered names
90 BEAUFORT STREET LIMITED - now
CORTINHILL LIMITED - 1999-08-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • 90 BEAUFORT STREET LIMITED
    Info
    CORTINHILL LIMITED - 1999-08-06
    Registered number 03796111
    39 Pewley Hill Pewley Hill, Guildford GU1 3SN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-06-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.