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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 13
  • 1
    Mcdougall, Brian James
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Daniel Nicholas Owen
    Risk Compliance Director born in December 1966
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Tapson, Andrew Michael Ebsworthy
    Director born in December 1959
    Individual (22 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Tapson, Andrew Michael Ebsworthy
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Tate, Samuel Leon
    Trainee Solicitor born in April 1977
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Williams, Sanchia
    Solicitor born in November 1971
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Director → CIF 0
    Williams, Sanchia
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Harris, Robert
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2003-01-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer born in March 1946
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Director → CIF 0
    Lewis, William Llewelyn, Mrewelyn
    Group Finance Officer
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Dramby, Thomas George
    Director born in March 1955
    Individual (16 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Stamper, Christopher Paul
    Company Director born in August 1955
    Individual (29 offsprings)
    Officer
    2005-09-06 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Webster, Andrew Edward Christopher
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2000-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Yue, Frederick
    Finance Director born in January 1955
    Individual (32 offsprings)
    Officer
    2000-08-25 ~ 2005-03-31
    OF - Director → CIF 0
    Yue, Frederick
    Finance Director
    Individual (32 offsprings)
    Officer
    2000-08-25 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-08-23 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-08-23 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CODELAND LIMITED

Period: 2000-08-23 ~ 2014-01-28
Company number: 04058217
Registered name
CODELAND LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing

  • CODELAND LIMITED
    Info
    Registered number 04058217
    60 High Street, Redhill, Surrey RH1 1NY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 and dissolved on 2014-01-28 (13 years 5 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.