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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
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2010-09-30 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Smith, Shane Michael, Mr.
    Born in September 1972
    Individual (98 offsprings)
    Officer
    2012-01-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Cook, Dennis Raymond
    Born in January 1924
    Individual (228 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Jamie Edward
    Born in April 1971
    Individual (353 offsprings)
    Officer
    2001-12-04 ~ 2005-01-10
    OF - Director → CIF 0
  • 5
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2155 offsprings)
    Officer
    2000-01-24 ~ 2001-12-04
    OF - Nominee Director → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (6 parents, 499 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2012-01-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2000-01-24 ~ 2001-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2001-12-04 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 10
    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
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 14 July 2026 and licensed under the Open Government Licence v3.0.