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 3
  • 1
    Heffernan, Martin Michael
    Accountant born in October 1963
    Individual (90 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kempster, Peter
    Solicitor born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ dissolved
    OF - Director → CIF 0
    Kempster, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Lawlor, Edwin
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Leggett, Patricia Ann
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    Grieve, Andrew David
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Rand, Andrew Stanes
    Chartered Accountant born in November 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C G T DIRECT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • C G T DIRECT LIMITED
    Info
    Registered number 03850314
    icon of address47 Park Lane, London W1K 1PR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 and dissolved on 2017-11-14 (18 years 1 month). The company status is Dissolved.
    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.