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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 32
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    O'toole, Beverly Lisa
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 3
    Kogan, Mark Joel
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    Levitt, Richard Evan
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 5
    Marte, Carolina
    Born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 7
    Tammela, Kimmo Benjam
    Born in June 1968
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 8
    Holland, Anna Clare
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 9
    Wiltshire, Jeremy Alan
    Born in July 1981
    Individual (76 offsprings)
    Officer
    2014-09-26 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 11
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2001-04-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 12
    Grounsell, David John
    Individual (12 offsprings)
    Officer
    2001-03-27 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 13
    Hale, Jacqueline Ann
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2009-01-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 14
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 15
    Dagtoglou De Carteret, Ion Dimitris
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 16
    Curwen, John Henry
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 17
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2003-05-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 18
    Mr Robert Archibald Gilchrist Sinclair
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Zikmundova, Vladimira
    Born in February 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Varner, Frances Kobayashi
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 22
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-27 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 23
    Cirenza, Peter Timothy
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 25
    Walker, Jeffrey
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Campbell Ii, Roy Edwin
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2007-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 27
    Weber, Nicholas
    Born in March 1972
    Individual (51 offsprings)
    Officer
    2001-03-27 ~ 2002-04-09
    OF - Director → CIF 0
  • 28
    Mr Ian Charles Domaille
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 29
    Ho, Albert Kai Chung
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 30
    Minson, Gregory Paul
    Born in August 1976
    Individual (60 offsprings)
    Officer
    2007-06-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 31
    Hunt, Susan Jane
    Born in May 1959
    Individual (36 offsprings)
    Officer
    2004-12-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-01-30 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDV-1, LTD.

Period: 2001-01-30 ~ 2020-09-29
Company number: 04150216 08146233... (more)
Registered name
CDV-1, LTD. - Dissolved 08146233... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CDV-1, LTD.
    Info
    Registered number 04150216
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2020-09-29 (19 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.