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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 7
  • 1
    Paul Bailey
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 2
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 3
    Jason Salter
    Individual (8 offsprings)
    Insolvency
    2006-01-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Raja, Bhupendra Karsandas
    Born in December 1951
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Raja, Bhupendra Karsandas
    Individual (20 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Munir, Mohammed
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYCLONE INVESTMENTS LIMITED

Period: 2000-01-28 ~ 2011-06-02
Company number: 03915261
Registered name
CYCLONE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-02-04
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2005-02-04
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-07
Commencement of winding up on 2007-07-25
Conclusion of winding up on 2011-02-17
Dissolved on 2011-06-02
Standard Industrial Classification
7020 - Letting Of Own Property
7012 - Buying & Sell Own Real Estate

  • CYCLONE INVESTMENTS LIMITED
    Info
    Registered number 03915261
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2011-06-02 (11 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.