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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
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    2003-01-28 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Beardsworth, Louis John Colman
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2000-04-19 ~ 2003-01-28
    OF - Director → CIF 0
    Beardsworth, Louis John Colman
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    Bernstein, Daniel Lipman
    Born in July 1942
    Individual (22 offsprings)
    Officer
    2000-04-19 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Drummond, Paul Thomas
    Born in January 1972
    Individual (78 offsprings)
    Officer
    2000-01-31 ~ 2000-04-19
    OF - Director → CIF 0
  • 5
    Stevens, Derek Maurice
    Born in November 1938
    Individual (27 offsprings)
    Officer
    2003-05-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Weidemanis, Emma Sofia
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2000-04-19
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Individual (19 offsprings)
    Officer
    2000-01-31 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 7
    Gowers, Claire Elizabeth
    Individual (19 offsprings)
    Officer
    2000-04-19 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 8
    Picton, Andrew Howard
    Individual (11 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bluett, David
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 10
    Read, Peter Brian Emms
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Bennett, Christopher John
    Finance Director Monarch Airlines Ltd born in August 1965
    Individual (37 offsprings)
    Officer
    2012-10-03 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2000-01-17 ~ 2000-01-31
    OF - Nominee Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2000-01-17 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELUXEFORCE LIMITED

Period: 2000-01-17 ~ 2016-03-15
Company number: 03907807
Registered name
DELUXEFORCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • DELUXEFORCE LIMITED
    Info
    Registered number 03907807
    C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London WC2N 7EN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-17 and dissolved on 2016-03-15 (16 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.