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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 11
  • 1
    Dunn, Joseph Leslie
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2003-07-03
    OF - Director → CIF 0
  • 2
    Baron, Roberto
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Rose, Kenneth
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 4
    Mccallion, John
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Savi, Erik Vello
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-11-09 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Mazon, Joseph
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Longino, Lisa
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Yick, Michael
    Born in April 1973
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 9
    White, Andrew Dennis
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2007-12-17 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 932 offsprings)
    Officer
    1999-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    C/o Corporate Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARK TWENTY THREE INVESTMENTS COMPANY

Period: 1999-09-16 ~ 2019-08-06
Company number: 03845917
Registered name
PARK TWENTY THREE INVESTMENTS COMPANY - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PARK TWENTY THREE INVESTMENTS COMPANY
    Info
    Registered number 03845917
    Saint James House, 13 Kensington Square, London W8 5HD
    PRIVATE UNLIMITED COMPANY incorporated on 1999-09-16 and dissolved on 2019-08-06 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PARK TWENTY THREE INVESTMENTS COMPANY
    S
    Registered number 3845917
    St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONVENT STATION EURO INVESTMENTS FOUR COMPANY
    03846685
    Saint James House, 13 Kensington Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.