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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 13
  • 1
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2015-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shaw, Simon Andrew
    Born in November 1967
    Individual (81 offsprings)
    Officer
    2008-09-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Hodson, Richard Phillip
    Born in April 1951
    Individual (83 offsprings)
    Officer
    2008-09-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-04-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Humphreys, Alessandra Alicia
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2015-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Humphreys, David Paul
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 10
    Benev, Stefan Benkov
    Individual (87 offsprings)
    Officer
    2008-09-10 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Wilson, Robert Steven
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 12
    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, 51323 offsprings)
    Officer
    1999-09-07 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
  • 13
    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, 47797 offsprings)
    Officer
    1999-09-07 ~ 1999-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CISSONE LIMITED

Period: 1999-09-07 ~ 2017-02-25
Company number: 03837219
Registered name
CISSONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-17
Dissolved on 2017-02-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CISSONE LIMITED
    Info
    Registered number 03837219
    9 South Parade, Wakefield, West Yorkshire WF1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 and dissolved on 2017-02-25 (17 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.