logo
explain how to read the page

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 25
  • 1
    Brassington, Jeremy Guy
    Born in September 1951
    Individual (42 offsprings)
    Officer
    2002-05-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Daly, David
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Kevin
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2010-10-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 4
    Graham, Steven
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 5
    Martin, Conrad
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2007-02-09
    OF - Director → CIF 0
  • 6
    Djuric, George
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
    Djuric, George
    Individual (23 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Arrowsmith, Robert George
    Born in May 1952
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 8
    Brickman, Lowell K
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 9
    Bradney, James Preston
    Born in December 1965
    Individual (35 offsprings)
    Officer
    2000-12-31 ~ 2003-07-16
    OF - Director → CIF 0
  • 10
    Proch, Michel Alain
    Born in April 1970
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Loughrey, James Terrence John
    Individual (60 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gregory, Adrian Paul
    Born in March 1973
    Individual (48 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Chudzik, Andrew Mark
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2007-02-09
    OF - Director → CIF 0
    Chudzik, Andrew Mark
    Individual (6 offsprings)
    Officer
    2000-01-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 14
    Taylor, Kevin Lee, Mr.
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2011-09-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Morgenstern, Ursula Franziska
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Peffer, James Michael
    Individual (20 offsprings)
    Officer
    2012-02-20 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    James, Derrell
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2010-08-01
    OF - Director → CIF 0
  • 18
    Smith, Andrew Ian
    Born in March 1964
    Individual (95 offsprings)
    Officer
    2007-02-09 ~ 2009-06-12
    OF - Director → CIF 0
  • 19
    Harris, Chad Sterling
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Brooks, Alan Russell
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2010-01-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 22
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    South House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    2001-01-10 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 23
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2007-02-09 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 24
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4, Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    470 LIMITED
    - now
    TMF 470 LIMITED - 2006-10-27
    5, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

POSETIV LIMITED

Period: 2000-01-28 ~ 2018-01-02
Company number: 03915597
Registered name
POSETIV LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • POSETIV LIMITED
    Info
    Registered number 03915597
    4 Triton Square, Regent's Place, London NW1 3HG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2018-01-02 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.