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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 8
  • 1
    Gorman, Jeremy Philip
    Born in January 1948
    Individual (168 offsprings)
    Officer
    2000-03-30 ~ 2000-12-08
    OF - Director → CIF 0
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2000-03-30 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Owen, John
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Elias, David William
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Burden, Alan Rodger
    Born in February 1948
    Individual (33 offsprings)
    Officer
    2000-03-31 ~ 2002-03-07
    OF - Director → CIF 0
  • 5
    Lynton, Helen
    Born in May 1953
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2009-10-31
    OF - Director → CIF 0
    Lynton, Helen
    Individual (20 offsprings)
    Officer
    2001-11-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Gomberg, Paul
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SLOANE ESTATES LIMITED

Period: 2002-07-04 ~ 2011-11-15
Company number: 03964292 01855931
Registered names
SLOANE ESTATES LIMITED - Dissolved 01855931
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SLOANE ESTATES LIMITED
    Info
    SLOANE ESTATES PLC - 2002-07-04
    ANGLO ST JAMES PLC - 2002-07-04
    APK INVESTMENTS PLC - 2002-07-04
    Registered number 03964292
    66 Cooke Road, Poole, Dorset BH12 1QB
    PRIVATE LIMITED COMPANY incorporated on 2000-03-30 and dissolved on 2011-11-15 (11 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.