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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 11
  • 1
    Barton, Jake Woodrow
    Accountant born in November 1969
    Individual (36 offsprings)
    Officer
    2007-04-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Iles, Michael Victor Stanton
    Finance Director born in February 1959
    Individual (54 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Sieff, David Hirsch
    Financial Controller born in October 1965
    Individual (5 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Mazur, Helina
    Individual (19 offsprings)
    Officer
    2005-09-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Stephen Rennie
    Creative Director born in April 1956
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Young, Mark Antony
    Accountant born in May 1967
    Individual (52 offsprings)
    Officer
    2005-09-12 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Troughton, Martin
    Manager born in October 1966
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2005-01-01
    OF - Director → CIF 0
    Troughton, Martin
    Company Director
    Individual (13 offsprings)
    Officer
    2000-11-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    2000-07-18 ~ 2000-09-13
    OF - Nominee Director → CIF 0
  • 9
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2000-09-13 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 10
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2000-09-13 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 11
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-18 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINCHDEAN LIMITED

Period: 2000-07-18 ~ 2013-02-05
Company number: 04035920
Registered name
FINCHDEAN LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • FINCHDEAN LIMITED
    Info
    Registered number 04035920
    C/o Wunderman Limited, Greater London House, Hampstead Road, London NW1 7QP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-18 and dissolved on 2013-02-05 (12 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.