logo
explain how to read the page

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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    AZTEC SECURITISATION LIMITED - 2011-03-24
    PEVEREL SECURITISATION LIMITED - 2011-03-09
    SHELFCO (NO.1751) LIMITED - 2000-01-11
    Berkeley House, Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    1999-10-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    1999-10-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2011-02-02
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    1999-10-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 9
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 10
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 1999-10-14
    PE - Nominee Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1999-08-20 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 13
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    35, Great St Helen's, London
    Active Corporate (19 parents, 1121 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    PE - Director → CIF 0
parent relation
Company in focus

PROXIMA OPTIONHOLDER LIMITED

Previous names
AZTEC OPTIONHOLDER LIMITED - 2011-03-24
PEVEREL OPTIONHOLDER LIMITED - 2011-03-09
SHELFCO (NO.1732) LIMITED - 2000-02-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • PROXIMA OPTIONHOLDER LIMITED
    Info
    AZTEC OPTIONHOLDER LIMITED - 2011-03-24
    PEVEREL OPTIONHOLDER LIMITED - 2011-03-24
    SHELFCO (NO.1732) LIMITED - 2011-03-24
    Registered number 03829472
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.