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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 17
  • 1
    Henry, Jay
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 2
    Brigham, Peter Garret
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2001-01-05 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Randall, Robert John Hugo
    Born in June 1960
    Individual (161 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Tomkins, Glenn Douglas
    Individual (60 offsprings)
    Officer
    2000-10-13 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 5
    Morris, John Timothy
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2002-08-29 ~ 2003-06-17
    OF - Director → CIF 0
  • 6
    Royds, David John George
    Born in May 1960
    Individual (213 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Blake, Ian David
    Born in January 1963
    Individual (57 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Falls, Robert Richard William
    Born in March 1965
    Individual (81 offsprings)
    Officer
    2002-09-13 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Tirta, Hany
    Individual (65 offsprings)
    Officer
    2003-06-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Horgan, Matthew Mansfield
    Born in December 1955
    Individual (29 offsprings)
    Officer
    2000-12-06 ~ 2002-08-29
    OF - Director → CIF 0
  • 11
    Mundy, William Campbell John
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2003-03-14 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Barroll Brown, John
    Born in September 1951
    Individual (53 offsprings)
    Officer
    2000-10-13 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Roberts, Martin Lindley
    Born in June 1963
    Individual (51 offsprings)
    Officer
    2000-10-13 ~ 2003-06-17
    OF - Director → CIF 0
  • 14
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Director → CIF 0
  • 15
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2000-10-13 ~ 2000-10-13
    OF - Nominee Secretary → CIF 0
  • 16
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    2003-07-18 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBAN GATE (GP) LIMITED

Period: 2000-11-30 ~ 2010-10-19
Company number: 04089926
Registered names
ALBAN GATE (GP) LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ALBAN GATE (GP) LIMITED
    Info
    CIT ALBAN GATE LIMITED - 2000-11-30
    Registered number 04089926
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-13 and dissolved on 2010-10-19 (10 years). 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.