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 4
  • 1
    Shah, Samir
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahoney, Ian Charles
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waggett, Colin Douglas
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Penny, John
    Company Director born in May 1977
    Individual (11 offsprings)
    Officer
    2014-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Cadbury, Joel Michael
    Director born in July 1971
    Individual (37 offsprings)
    Officer
    2000-11-20 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Gandhi, Shirin
    Accountant born in February 1968
    Individual (55 offsprings)
    Officer
    2014-10-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Dunmore, Eric Maurice
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    2000-11-20 ~ 2014-10-24
    OF - Director → CIF 0
    Dunmore, Eric Maurice
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2000-11-20 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-18 ~ 2000-12-29
    PE - Nominee Secretary → CIF 0
  • 5
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2007-08-01 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 2000-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 3RD SPACE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE 3RD SPACE LIMITED
    Info
    Registered number 03879385
    16-19 Canada Square, London E14 5ER
    Private Limited Company incorporated on 1999-11-18 and dissolved on 2017-01-03 (17 years 1 month). The company status is Dissolved.
    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.