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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 25
  • 1
    Byford, Giles Cady
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2014-12-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 2
    Hau, Sharare Wei, Mei
    Born in December 1974
    Individual (9 offsprings)
    Officer
    2009-05-29 ~ 2010-04-22
    OF - Director → CIF 0
  • 3
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Grimshaw, Helen Ann, Director
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Boag, Timothy John Donald
    Born in November 1964
    Individual (53 offsprings)
    Officer
    2004-09-15 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Individual (333 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 7
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2000-12-12 ~ 2004-03-05
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2000-12-12 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 9
    Greenshields, John Fraser
    Born in June 1970
    Individual (47 offsprings)
    Officer
    2004-03-05 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2016-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 13
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2008-08-01 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 15
    Clark, William James
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2004-03-05 ~ 2009-05-23
    OF - Director → CIF 0
  • 16
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-12-29 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 18
    Devine, Alan Sinclair
    Born in January 1960
    Individual (117 offsprings)
    Officer
    2004-03-05 ~ 2006-07-12
    OF - Director → CIF 0
    2010-04-22 ~ 2016-01-27
    OF - Director → CIF 0
  • 19
    Potter, Andrew David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 20
    Jordan, Nicholas Mark
    Born in April 1960
    Individual (15 offsprings)
    Officer
    2006-07-12 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-27 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-27 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 24
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC155628... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAR 1 SPECIAL PARTNER LIMITED

Period: 2001-02-09 ~ 2018-01-03
Company number: 04114969
Registered names
STAR 1 SPECIAL PARTNER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2018-01-03
BANDCYCLE LIMITED - 2001-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STAR 1 SPECIAL PARTNER LIMITED
    Info
    BANDCYCLE LIMITED - 2001-02-09
    Registered number 04114969
    135 Bishopsgate, London, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-27 and dissolved on 2018-01-03 (17 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.