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 2
  • 1
    Richards, Stephen
    Director born in October 1967
    Individual (68 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2014-07-04 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Rimer, John David
    Accountant
    Individual
    Officer
    2000-01-04 ~ 2007-02-21
    OF - secretary → CIF 0
  • 2
    Mansigani, Mohan
    Director Chief Financial Offic born in December 1957
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - director → CIF 0
    Mansigani, Mohan
    Director Chief Financial Offic
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ 2014-07-31
    OF - secretary → CIF 0
  • 3
    Reardon, Jonathan Andrew
    Solicitor born in April 1959
    Individual
    Officer
    1999-11-30 ~ 2000-01-04
    OF - director → CIF 0
  • 4
    Parsons, James
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - director → CIF 0
  • 5
    Tousey, Mark Jeffrey
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2007-02-21
    OF - director → CIF 0
  • 6
    O'brien, Sharon
    Individual
    Officer
    1999-11-30 ~ 2000-01-04
    OF - secretary → CIF 0
  • 7
    Turner, Graham
    Chief Executive born in May 1963
    Individual (22 offsprings)
    Officer
    2007-02-21 ~ 2012-08-01
    OF - director → CIF 0
  • 8
    Derkach, John
    Ceo born in December 1956
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - director → CIF 0
  • 9
    Webster, Martin
    Solicitor born in July 1958
    Individual (8 offsprings)
    Officer
    1999-11-30 ~ 2000-01-04
    OF - director → CIF 0
    Webster, Martin
    Individual (8 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - secretary → CIF 0
  • 10
    Gater, John Edward
    Restaurateur born in October 1949
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2007-02-21
    OF - director → CIF 0
parent relation
Company in focus

CDG 1 LIMITED

Previous names
ESPRESSO LIMITED - 2015-12-21
DIPLEMA 443 LIMITED - 2000-01-05
Standard Industrial Classification
56101 - Licenced Restaurants

  • CDG 1 LIMITED
    Info
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    Registered number 03886172
    163 Eversholt Street, London NW1 1BU
    Private Limited Company incorporated on 1999-11-30 and dissolved on 2017-04-11 (17 years 4 months). 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.