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
    King, Jason
    Banking born in April 1969
    Individual (1 offspring)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Makropoulos, Caroline Amelia Sage
    Student born in June 1973
    Individual (1 offspring)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Mark
    Writer born in April 1962
    Individual (1 offspring)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Whitfield, Mark
    Individual (7 offsprings)
    Officer
    2009-04-12 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 2
    Kennedy, Dominic Luke
    Individual
    Officer
    1999-10-20 ~ 2009-04-12
    OF - Secretary → CIF 0
  • 3
    Morgan, Karissa Eversfield
    Solicitor born in June 1974
    Individual
    Officer
    1999-10-20 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Cruise, Benedict James
    Sales Director born in July 1979
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House 115, Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2011-11-22 ~ 2020-04-11
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Director → CIF 0
  • 7
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-10-20 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

55-60 ST. OLAFS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 55-60 ST. OLAFS ROAD LIMITED
    Info
    Registered number 03862495
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.