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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
    Zikmundova, Vladimira
    Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ian Charles Domaille
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Curwen, John Henry
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mr Robert Archibald Gilchrist Sinclair
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 28
  • 1
    Elliott, William James
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 2
    Varner, Frances Kobayashi
    Asset Manager born in September 1952
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Russell, Nicholas David
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 7
    Richards, Clare Charlotte
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 8
    Cirenza, Peter Timothy
    Investment Banker born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Walker, Jeffrey
    Investment Banking born in December 1961
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Holland, Anna Clare
    Solicitor born in November 1971
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-12-23
    OF - Director → CIF 0
  • 12
    Kelly, Thomas
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 13
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 14
    Grounsell, David John
    Lawyer
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 15
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 16
    Ho, Albert Kai Chung
    Investment Banker born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 17
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 18
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 19
    Levitt, Richard Evan
    Solicitor born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    O'toole, Beverly Lisa
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 21
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 22
    Weber, Nicholas
    Investment Banker born in March 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2002-04-09
    OF - Director → CIF 0
  • 23
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 24
    Tammela, Kimmo Benjam
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 25
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 26
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 27
    Kogan, Mark Joel
    Investment Banker born in July 1957
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 28
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2001-01-30 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CDV-1, LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CDV-1, LTD.
    Info
    Registered number 04150216
    icon of address3 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 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.