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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 11
  • 1
    Stiles Ivory, Hilary
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2001-08-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Bellars, Carole Avis
    Individual (3 offsprings)
    Officer
    2001-05-21 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 3
    Mendoza, Neil
    Born in November 1959
    Individual (37 offsprings)
    Officer
    2000-01-20 ~ 2001-08-06
    OF - Director → CIF 0
    Mendoza, Neil
    Individual (37 offsprings)
    Officer
    2000-01-20 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 4
    Sieghart, William Matthew
    Born in April 1960
    Individual (24 offsprings)
    Officer
    2000-01-20 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Mcquade, James
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, William Michael
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Sarah Faith
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2003-12-24
    OF - Director → CIF 0
  • 8
    Wyse, Sarah Elizabeth
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2001-08-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Buckley, Georgina Sarah
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REALSUBSTANCE LIMITED

Period: 2000-10-23 ~ 2012-06-12
Company number: 03910247
Registered names
REALSUBSTANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • REALSUBSTANCE LIMITED
    Info
    REALSUBSTANCE.COM LIMITED - 2000-10-23
    Registered number 03910247
    James Mcquade, C/o Forward Ltd, 84-86 Regent Street, London W1B 5DD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 and dissolved on 2012-06-12 (12 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.