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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 15
  • 1
    Williams, Eirwen Rhian
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 2
    Pearson, Anthony
    Director born in May 1946
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2006-06-30
    OF - Director → CIF 0
    Pearson, Anthony
    Director
    Individual (16 offsprings)
    Officer
    2002-08-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Sturdy, Derek Anthony, Dr
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2011-12-31
    OF - Director → CIF 0
    Sturdy, Derek Anthony, Dr
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 4
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Paul James, Giuffredi
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2008-06-03
    OF - Director → CIF 0
    Paul James, Giuffredi
    Director
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 7
    Kent, Michael William Bates
    Company Director born in November 1961
    Individual (34 offsprings)
    Officer
    2008-06-03 ~ 2013-03-07
    OF - Director → CIF 0
    Kent, Michael William Bates
    Company Director
    Individual (34 offsprings)
    Officer
    2008-06-03 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 8
    Beesley, Dominic Oliver
    Systems Analyst born in December 1972
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 9
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2013-02-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Lumsden, David Stuart
    Company Director born in June 1962
    Individual (19 offsprings)
    Officer
    2002-08-27 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2014-06-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2000-01-28 ~ 2000-02-08
    OF - Nominee Director → CIF 0
  • 14
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2000-01-28 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE & COMFREY LIMITED

Period: 2000-02-17 ~ 2015-09-15
Company number: 03915042
Registered names
GRANITE & COMFREY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-24
Dissolved on 2015-09-15
MYLECREST LIMITED - 2000-02-17
Standard Industrial Classification
99999 - Dormant Company

  • GRANITE & COMFREY LIMITED
    Info
    MYLECREST LIMITED - 2000-02-17
    Registered number 03915042
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2015-09-15 (15 years 7 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.