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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 18
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Donnelly, John Trevor
    Director born in April 1955
    Individual (64 offsprings)
    Officer
    2005-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    O'reilly, Cinzia Viviani
    Accountant born in June 1961
    Individual (17 offsprings)
    Officer
    2010-03-25 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2010-09-13 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-10-24 ~ 2016-08-18
    OF - Director → CIF 0
  • 6
    Aweida, Sani George
    Management Accountant born in August 1959
    Individual (76 offsprings)
    Officer
    2005-01-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    CP SECRETARIES LIMITED
    04092856
    87 Wimpole Street, London
    Active Corporate (10 parents, 25 offsprings)
    Officer
    2000-10-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-10-19 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    PARNESON INVESTMENT COMPANY LIMITED
    00844277
    65 New Cavendish Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-10-25 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 10
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2007-02-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    WIGMORE SECRETARIES LIMITED
    03317170
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2010-08-12 ~ 2016-08-18
    OF - Secretary → CIF 0
  • 12
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2007-02-28 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 13
    65 New Cavendish Street, London
    Corporate (3 offsprings)
    Officer
    2002-09-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 14
    VANBROOKE LIMITED
    03473938
    65 New Cavendish Street, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    1999-10-25 ~ 2002-09-18
    OF - Director → CIF 0
  • 15
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Northumberland House, Aldbridge Suite 230 High Street, Bromley, Kent
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2005-01-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 16
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38, Wigmore Street, London, United Kingdom
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2010-08-12 ~ 2016-08-18
    OF - Director → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-10-19 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 18
    WIGMORE HOLDINGS LIMITED
    03317162
    38, Wigmore Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2010-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHPOINT TRADING LIMITED

Period: 1999-10-19 ~ 2017-07-25
Company number: 03861489
Registered name
NORTHPOINT TRADING LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NORTHPOINT TRADING LIMITED
    Info
    Registered number 03861489
    Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 and dissolved on 2017-07-25 (17 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.