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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
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2000-11-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Mr Massimo Balia
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (538 offsprings)
    Officer
    2012-09-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (47 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Director born in October 1960
    Individual (362 offsprings)
    Officer
    2000-11-15 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Hogan, Annette Claire
    Director born in March 1948
    Individual (87 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (53 offsprings)
    Officer
    2000-11-15 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Hogan, Richard John
    Company Director born in December 1942
    Individual (162 offsprings)
    Officer
    2010-04-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2000-11-10 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2000-11-15 ~ 2002-11-04
    OF - Nominee Secretary → CIF 0
  • 11
    NOVOSCAN LIMITED
    04347410
    22 Welbeck Street, London
    Dissolved Corporate (5 parents, 28 offsprings)
    Officer
    2002-11-04 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2000-11-10 ~ 2000-11-15
    OF - Nominee Secretary → CIF 0
  • 13
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2002-11-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CATFORD CONSULTANTS LIMITED

Period: 2000-11-10 ~ 2018-04-24
Company number: 04105383
Registered name
CATFORD CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CATFORD CONSULTANTS LIMITED
    Info
    Registered number 04105383
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 and dissolved on 2018-04-24 (17 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.