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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
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2007-06-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Ho, Albert Kai Chung
    Investment Banker born in June 1975
    Individual (11 offsprings)
    Officer
    2004-03-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Hale, Jacqueline Ann
    Director born in August 1975
    Individual (16 offsprings)
    Officer
    2009-01-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Walker, Jeffrey
    Investment Banking born in December 1961
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Varner, Frances Kobayashi
    Asset Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2002-08-08 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2001-04-04 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (75 offsprings)
    Officer
    2014-09-26 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Tammela, Kimmo Benjam
    Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2002-04-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (460 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 12
    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
  • 13
    Hunt, Susan Jane
    Chartered Accountant born in May 1959
    Individual (36 offsprings)
    Officer
    2004-12-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 14
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 15
    Grounsell, David John
    Lawyer
    Individual (12 offsprings)
    Officer
    2001-03-27 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 16
    Zikmundova, Vladimira
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in February 1968
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 18
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2003-05-06 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 19
    Holland, Anna Clare
    Solicitor born in November 1971
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 20
    Weber, Nicholas
    Investment Banker born in March 1972
    Individual (51 offsprings)
    Officer
    2001-03-27 ~ 2002-04-09
    OF - Director → CIF 0
  • 21
    O'toole, Beverly Lisa
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 22
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (95 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 23
    Kelly, Thomas
    Individual (71 offsprings)
    Officer
    2013-06-27 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 24
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (591 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 25
    Brown, Nola Jean, Ms.
    Company Secretary
    Individual (76 offsprings)
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 26
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (60 offsprings)
    Officer
    2007-06-19 ~ 2015-04-14
    OF - Director → CIF 0
  • 27
    Holmes, Michael
    Accountant born in October 1973
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 28
    Levitt, Richard Evan
    Solicitor born in June 1965
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2001-03-27
    OF - Director → CIF 0
  • 29
    Kogan, Mark Joel
    Investment Banker born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 30
    Curwen, John Henry
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 31
    Cirenza, Peter Timothy
    Investment Banker born in June 1963
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2004-11-25
    OF - Director → CIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1308 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 05253183... (more)
Registered name
CDV-1, LTD. - Dissolved 05253183... (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 22 April 2026 and licensed under the Open Government Licence v3.0.