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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
Active 4
  • 1
    Perouse, Olivier
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vlieghe, Christophe Pierre Claude
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Guiony, Jean-jacques
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Yates, Christopher Mark
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2001-09-20
    OF - Director → CIF 0
  • 2
    Alfaro, Jasin Eric
    Real Estate born in December 1975
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Shore, Jean Alluisi
    Controller born in September 1959
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    White, Lucy Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 6
    Gordon, Joanna Rachael
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-24 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 7
    Bush, Michael James Stewart
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Mead, Elizabeth
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 9
    Weprin, Andrew Jay
    Real Estate Developer born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Stokes, James Patrick
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2013-02-19
    OF - Director → CIF 0
  • 11
    Vere Nicoll, Charles Fiennes
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2013-02-19
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2002-04-12 ~ 2004-03-05
    PE - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-24 ~ 2000-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRIFT ST BARTHS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • DRIFT ST BARTHS HOLDINGS LIMITED
    Info
    Registered number 04116990
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 and dissolved on 2015-12-25 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.