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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 16
  • 1
    Leyland, Simon Martin
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 2
    Fraher, Mark
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2011-03-14
    OF - Director → CIF 0
    Fraher, Mark
    Individual (9 offsprings)
    Officer
    2009-10-02 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 3
    Catchpole, John Willoughby Giles Anthony
    Financier born in April 1949
    Individual (19 offsprings)
    Officer
    2000-12-19 ~ 2001-09-29
    OF - Director → CIF 0
  • 4
    Sharp, Ellen
    Restauranteur born in June 1963
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Ahmadi, Saeed Mohamed
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 6
    Wilson, James William John
    Club Promoter born in March 1980
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    James, Simon
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 8
    West, Ruhama, Lady
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2008-11-17 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Lloyd Cooper, Peter Ross
    Individual (37 offsprings)
    Officer
    2000-12-19 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 10
    Kim, Seoung Woo
    Businessman born in July 1955
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Cordingley, Jennifer
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2008-11-25
    OF - Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 14
    PK COSEC SERVICES LIMITED
    04370670
    Northumberland House, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2006-10-23 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 15
    LONDON LEGAL SECRETARIES LIMITED
    06008877
    Langthorne Chambers, 31 Langthorne Street, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-24 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 16
    82 Parkway, London
    Corporate (5 offsprings)
    Officer
    2000-06-20 ~ 2000-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CLUB ALBERMARLE HOLDINGS LIMITED

Period: 2000-06-20 ~ 2014-02-04
Company number: 04018267
Registered name
CLUB ALBERMARLE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLUB ALBERMARLE HOLDINGS LIMITED
    Info
    Registered number 04018267
    8 Ormond Yard, St James, London SW1Y 6JT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2014-02-04 (13 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 March 2026 and licensed under the Open Government Licence v3.0.