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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
    Aubrey, Phillip John
    Director born in April 1938
    Individual (52 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Van Dyk, Franz Stephanus
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2005-02-28 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Dakin, Paula Eileen
    Finance Director born in September 1947
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2001-05-08
    OF - Director → CIF 0
    Dakin, Paula Eileen
    Finance Director
    Individual (6 offsprings)
    Officer
    1999-10-11 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 4
    Griffiths, Paul
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2001-05-08 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Tomlinson, Robert
    Managing Director born in July 1951
    Individual (11 offsprings)
    Officer
    1999-10-11 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Griffiths, Janice Margaret
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-02-28
    OF - Director → CIF 0
    Griffiths, Janice Margaret
    Director
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 7
    Van Dyk, Diana Elaine
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2011-05-13
    OF - Director → CIF 0
    Van Dyk, Diana Elaine
    Director
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 8
    Stephen Hunt
    Individual (329 offsprings)
    Insolvency
    2017-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2011-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    GENESYS 2000 LIMITED 03859437
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-11 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1/7, Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 127 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Secretary → CIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1999-10-11 ~ 1999-10-11
    OF - Nominee Director → CIF 0
  • 13
    COMPANY CORPORATE TRANSFER LIMITED 04049692 03697731
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-14 during the appointment or period of control
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Conclusion of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2022-06-21 during the appointment or period of control
    1/7, Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 133 offsprings)
    Officer
    2011-05-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

03856669 LIMITED

Period: 1999-10-11 ~ 2022-06-12
Company number: 03856669
Registered name
03856669 LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2022-06-12
Standard Industrial Classification
5261 - Retail Sale Via Mail Order Houses

  • 03856669 LIMITED
    Info
    Registered number 03856669
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-11 and dissolved on 2022-06-12 (22 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.