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
Active 3
  • 1
    Oldham, Mark
    Director born in May 1959
    Individual (77 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Oldham, Mark
    Barrister
    Individual (77 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Helen Josephine
    Director born in November 1966
    Individual (72 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 3
    BLADELAND LIMITED - 2000-12-14
    Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Meunier, Bertrand Marc Andre
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Venture Capitallist born in January 1958
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Gowers, Claire Elizabeth
    Solicitor born in September 1972
    Individual
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Director → CIF 0
  • 4
    Megret, Dominique
    Banker born in March 1947
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2005-05-19
    OF - Director → CIF 0
    Megret, Dominique
    Director born in March 1947
    Individual (1 offspring)
    2006-07-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Clempson, Graham
    Investment Banker born in August 1961
    Individual (11 offsprings)
    Officer
    2003-03-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Muse, John Rockwell
    Investor born in February 1951
    Individual
    Officer
    2000-03-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Mackenzie, Hamish Robert Muir
    Partner Private Equity born in November 1961
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Lea, Lyndon
    Investor born in January 1969
    Individual (23 offsprings)
    Officer
    2000-03-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Kinney, Michael J
    Food-Finance born in November 1950
    Individual
    Officer
    2000-12-21 ~ 2002-05-16
    OF - Director → CIF 0
  • 11
    Healey, James E
    Director born in August 1941
    Individual
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Keniston-cooper, Graham James
    Investent Director born in October 1958
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2001-04-19
    OF - Director → CIF 0
    Keniston-cooper, Graham James
    Investent Director
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 13
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Director → CIF 0
  • 14
    Rose, Simon Alan
    Director born in October 1966
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Schiffner Jr, Robert A
    Director born in October 1949
    Individual
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 16
    Bell, Ronald James Scott
    President Eu Region Kraft Food born in March 1950
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Dillon, Thomas
    V P Finance born in June 1956
    Individual
    Officer
    2004-02-26 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    De Seze, Amaury-daniel
    Chairman & Ceo Of Pai Manageme born in May 1946
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2004-07-22
    OF - Director → CIF 0
  • 19
    Dale, Manjit
    Banker born in June 1965
    Individual (32 offsprings)
    Officer
    2000-03-09 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Ritchie, Alexander George Malcolm
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2005-09-08
    OF - Director → CIF 0
  • 21
    Culligan, Elizabeth R
    Director born in March 1950
    Individual
    Officer
    2000-07-26 ~ 2000-12-21
    OF - Director → CIF 0
  • 22
    Furst, Susan
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2012-04-17
    OF - Director → CIF 0
  • 23
    Bradish, Robert
    Executive born in June 1952
    Individual
    Officer
    2000-12-21 ~ 2005-04-08
    OF - Director → CIF 0
  • 24
    Zombanakis, Andreas Minos
    Banker born in September 1958
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2003-03-13
    OF - Director → CIF 0
  • 25
    Mccarthy, Helen Josephine
    Chartered Accountant born in November 1966
    Individual (72 offsprings)
    Officer
    2006-07-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-09 ~ 2000-03-03
    PE - Nominee Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-09 ~ 2000-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELUXESTAR LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • DELUXESTAR LIMITED
    Info
    Registered number 03922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London W4 5YA
    Private Limited Company incorporated on 2000-02-09 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DELUXESTAR LIMITED
    S
    Registered number 3922573
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, England, W4 5YA
    Private Limited Company in Companies House Engladn, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.