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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 28
  • 1
    Dr Sandar Cho
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2019-11-15 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lee, Derek Jonathan
    Individual (203 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Juan Murray
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Frances Elaine Morris
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ms Caroline Saramowicz
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mcleish, Helen
    Director born in July 1924
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2019-03-17
    OF - Director → CIF 0
    Mrs Helen Mcleish
    Born in July 1924
    Individual (1 offspring)
    Person with significant control
    2016-06-23 ~ 2019-03-17
    PE - Has significant influence or controlCIF 0
  • 7
    Miss Marian Jane Head
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mrs Monica Batchelor
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2023-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Moozami, Natalia
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2026-01-12
    OF - Director → CIF 0
  • 10
    Forde, Pamela Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Selwyn Wiggins
    Retired born in June 1932
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 12
    Pendlebury, Lois Carol
    Registered Children'S Nurse born in November 1961
    Individual (2 offsprings)
    Officer
    2012-06-03 ~ 2024-06-19
    OF - Director → CIF 0
    Ms Lois Carol Pendlebury
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2026-02-24
    PE - Has significant influence or controlCIF 0
  • 13
    Mrs Carmen Murray
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Worthington, Stuart
    It Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2010-03-31
    OF - Director → CIF 0
    Mr Stuart Worthington
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Bennett, Sara Melanie
    Born in June 1955
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    2008-07-26 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Sara Melanie Bennett
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2026-02-24
    PE - Has significant influence or controlCIF 0
  • 16
    Rygala, Andrzej
    Born in October 1983
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
    Mr Andrzej Rygala
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2023-07-17 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Mr Karin Walda
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2020-09-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Murton, Kenneth
    Retired born in December 1931
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2022-07-16
    OF - Director → CIF 0
    Mr Kenneth Murton
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    2016-06-22 ~ 2022-02-25
    PE - Has significant influence or controlCIF 0
  • 19
    Mr John Foster
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-02
    PE - Right to appoint or remove directorsCIF 0
  • 20
    O'reilly, Sheila Margaret
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2025-04-09
    OF - Director → CIF 0
    O'reilly, Sheila Margaret
    Project Manager
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2023-06-30
    OF - Secretary → CIF 0
    O'reilly, Sheila Margaret
    Individual (1 offspring)
    2024-07-10 ~ 2024-07-10
    OF - Secretary → CIF 0
    Mrs Sheila Margaret O'reilly
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2026-01-26
    PE - Has significant influence or controlCIF 0
  • 21
    Marshall, Evelyn May Lydia
    Director born in April 1926
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Anderson, Jennifer
    Retired born in November 1931
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2008-05-21
    OF - Director → CIF 0
  • 23
    Mr Andreas Strongolou
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2026-01-06
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Mr Bruce Terrell
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-24
    PE - Right to appoint or remove directorsCIF 0
  • 25
    Krishna-shanmugham, Senthil-kumar, Dr
    Doctor born in September 1977
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2023-06-16
    OF - Director → CIF 0
  • 26
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 27
    FORMATION INTERIORS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2000-03-31 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 28
    RENZO TECHNOLOGY LTD
    13935463
    C/o Renzo Technology Ltd, 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2023-06-30 ~ 2024-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Period: 2000-03-31 ~ now
Company number: 03961551
Registered name
1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
    Info
    Registered number 03961551
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-03-31 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.