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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 10
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (250 offsprings)
    Officer
    2010-09-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Thompson, Jamie Edward
    Consultant born in April 1971
    Individual (350 offsprings)
    Officer
    2001-12-04 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Smith, Shane Michael, Mr.
    Consultant born in September 1972
    Individual (98 offsprings)
    Officer
    2012-01-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Cook, Dennis Raymond
    Retired born in January 1924
    Individual (227 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    SDG NOMINEES LIMITED
    04267577
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (9 parents, 23 offsprings)
    Officer
    2005-01-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (6 parents, 496 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2000-01-24 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (7 parents, 126 offsprings)
    Officer
    2012-01-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    2001-12-04 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 10
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    2000-01-24 ~ 2001-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHARMA INNOVATIONS LIMITED

Period: 2001-12-12 ~ 2015-03-10
Company number: 03912102
Registered names
PHARMA INNOVATIONS LIMITED - Dissolved
JADETRADE LIMITED - 2001-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHARMA INNOVATIONS LIMITED
    Info
    JADETRADE LIMITED - 2001-12-12
    ROTHBERG INDUSTRIES LIMITED - 2001-12-12
    Registered number 03912102
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2015-03-10 (15 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 22 April 2026 and licensed under the Open Government Licence v3.0.