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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
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    2000-11-25 ~ 2004-01-01
    OF - Director → CIF 0
    2004-01-26 ~ 2004-02-09
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    2000-11-25 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Stuart, Andrew Moray
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Born in September 1971
    Individual (116 offsprings)
    Officer
    2000-11-25 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-04-26 ~ 2000-11-25
    OF - Nominee Director → CIF 0
  • 6
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2000-11-25 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2000-04-26 ~ 2000-11-25
    OF - Nominee Secretary → CIF 0
  • 8
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2004-01-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

P.H. PACK HOLDING LIMITED

Period: 2000-11-27 ~ 2011-10-18
Company number: 03980101
Registered names
P.H. PACK HOLDING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • P.H. PACK HOLDING LIMITED
    Info
    LOVELL IMPORT/EXPORT LIMITED - 2000-11-27
    Registered number 03980101
    Sixth Floor, 94 Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2011-10-18 (11 years 5 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.