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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 19
  • 1
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (16 offsprings)
    Officer
    2004-11-24 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2001-06-14 ~ 2004-11-24
    OF - Director → CIF 0
    2005-02-25 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Lazarus, James Nicholas
    Chartered Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    2007-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Pickford, Quentin Patrick
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Stuart Christopher
    Company Director born in July 1967
    Individual (28 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (139 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2001-06-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 9
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2001-06-14 ~ 2004-11-24
    OF - Director → CIF 0
    2004-11-24 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Jacob, Victoria Louise
    Chartered Accountant born in April 1978
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2014-05-21
    OF - Director → CIF 0
  • 12
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Evans, Stephen
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Bensted, Mark Laurence
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2001-06-14 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Condor House, St Paul's Churchyard, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2001-01-19 ~ 2001-06-14
    OF - Nominee Secretary → CIF 0
  • 18
    Willow Grange, Church Road, Watford, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2001-01-19 ~ 2001-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY ROAD BASIN LIMITED

Period: 2001-06-14 ~ 2021-03-23
Company number: 04144791
Registered names
CITY ROAD BASIN LIMITED - Dissolved
EVER 1477 LIMITED - 2001-06-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • CITY ROAD BASIN LIMITED
    Info
    EVER 1477 LIMITED - 2001-06-14
    Registered number 04144791
    Condor House, St Paul's Churchyard, London EC4M 8AL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 and dissolved on 2021-03-23 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.