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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 18
  • 1
    Bush, Michael James Stewart
    Individual (16 offsprings)
    Officer
    2004-03-05 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Yates, Christopher Mark
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Mead, Elizabeth
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 4
    Alfaro, Jasin Eric
    Real Estate born in December 1975
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    White, Lucy Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 6
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (66 offsprings)
    Officer
    2000-11-24 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Vere Nicoll, Charles Fiennes
    Director born in April 1955
    Individual (27 offsprings)
    Officer
    2000-11-24 ~ 2013-02-19
    OF - Director → CIF 0
  • 8
    Stokes, James Patrick
    Finance Director born in May 1950
    Individual (41 offsprings)
    Officer
    2001-09-20 ~ 2013-02-19
    OF - Director → CIF 0
  • 9
    Guiony, Jean-jacques
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Perouse, Olivier
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Vlieghe, Christophe Pierre Claude
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Shore, Jean Alluisi
    Controller born in September 1959
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Weprin, Andrew Jay
    Real Estate Developer born in July 1979
    Individual (25 offsprings)
    Officer
    2013-02-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Gordon, Joanna Rachael
    Individual (6 offsprings)
    Officer
    2000-11-24 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 16
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    2002-04-12 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRIFT ST BARTHS HOLDINGS LIMITED

Period: 2000-11-24 ~ 2015-12-25
Company number: 04116990
Registered name
DRIFT ST BARTHS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DRIFT ST BARTHS HOLDINGS LIMITED
    Info
    Registered number 04116990
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 and dissolved on 2015-12-25 (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.