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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kaplan, David
    Solicitor born in July 1968
    Individual (139 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Duncan John
    Solicitor born in February 1960
    Individual (44 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Mr Duncan John Taylor
    Born in February 1960
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Rees, Christopher Mark David
    Solicitor born in March 1973
    Individual (15 offsprings)
    Officer
    2003-01-10 ~ 2014-04-04
    OF - Director → CIF 0
    Rees, Christopher Mark David
    Individual (15 offsprings)
    Officer
    2001-03-22 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 4
    Rahman, Ziaur
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Carter, James Andrew
    Solicitor born in August 1956
    Individual (17 offsprings)
    Officer
    2001-03-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-02-02 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-02-02 ~ 2001-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STANFORD DIRECTORS LIMITED

Period: 2001-05-16 ~ 2018-02-20
Company number: 04152820
Registered names
STANFORD DIRECTORS LIMITED - Dissolved
ARCTIC BREW LIMITED - 2001-05-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31
Related profiles found in government register
  • STANFORD DIRECTORS LIMITED
    Info
    ARCTIC BREW LIMITED - 2001-05-16
    Registered number 04152820
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire NG1 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2018-02-20 (17 years). The status of the company number is Dissolved.
    CIF 0
  • STANFORD DIRECTORS LIMITED
    S
    Registered number missing
    Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    AGRISEARCH LIMITED
    - now 04553350
    EGG TIMER LIMITED
    - 2002-11-21 04553350
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-10-29 ~ 2002-12-18
    CIF 31 - Director → ME
  • 2
    ALLFLEET BODYSHOP SERVICES LIMITED - now
    I & J BODYSHOP SERVICES LIMITED - 2013-07-03
    ALLTRUCK BODYSHOP LIMITED
    - 2007-11-13 06243212 04259755
    St. Helens House, King Street, Derby
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ 2007-06-04
    CIF 9 - Director → ME
  • 3
    ALLTRUCK PROPERTIES LIMITED
    06228287
    7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ 2007-06-04
    CIF 11 - Director → ME
  • 4
    ALLTRUCK VEHICLE RENTAL LIMITED
    06229877
    7 St John Street, Mansfield, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2007-06-04
    CIF 10 - Director → ME
  • 5
    ALPHA KINDERGARTEN GROUP LIMITED - now
    ALPHA BIG SKY LIMITED
    - 2019-08-28 05049905
    6 Clinton Avenue, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-02-19 ~ 2004-06-16
    CIF 29 - Director → ME
  • 6
    ASSET DISPOSAL SOLUTIONS LIMITED
    05282402
    50-54 Oswald Road, Scunthorpe, North Lincolnshire
    Active Corporate (6 parents)
    Officer
    2004-11-10 ~ 2004-11-10
    CIF 26 - Director → ME
  • 7
    BLESSED ARE THE CHEESEMAKERS LIMITED
    04409978
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ 2010-04-05
    CIF 32 - Director → ME
  • 8
    CASTLE DONINGTON SERVICE CENTRE LIMITED
    05561022
    101 Bondgate, Castle Donington, Derbyshire
    Active Corporate (8 parents)
    Officer
    2005-09-12 ~ 2005-09-16
    CIF 22 - Director → ME
  • 9
    CHEESES OF NAZARETH LIMITED
    06028319
    Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-14 ~ 2010-09-30
    CIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    DPS (ELECTRICAL) LIMITED - now
    DPS (BEESTON) HOLDINGS LIMITED
    - 2005-06-29 04630463
    BRAND EASY LIMITED
    - 2003-01-21 04630463
    62 Abbey Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-07 ~ 2003-01-28
    CIF 30 - Director → ME
  • 11
    FREIXENET COPESTICK LIMITED - now
    COPESTICK MURRAY LIMITED - 2019-01-04
    COPESTICK MURRAY WINE SOLUTIONS LIMITED
    - 2017-10-09 05465686
    COPESTICK MURRAY WINES LIMITED
    - 2005-06-06 05465686
    2100 First Avenue London Road, Newbury, Berkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-05-27 ~ 2005-06-07
    CIF 25 - Director → ME
  • 12
    GHD ENVIRONMENT LIMITED - now
    CONESTOGA-ROVERS & ASSOCIATES (EUROPE) LIMITED
    - 2015-10-01 05221559
    Nexus Building Floor 10, 25 Farringdon Street, London, England
    Active Corporate (20 parents)
    Officer
    2004-09-03 ~ 2004-09-24
    CIF 27 - Director → ME
  • 13
    GRANT M.S.M. LIMITED - now
    M.S.M HYGIENE LIMITED - 2009-04-15
    J.E.P. SERVICES (SANITARY) LIMITED - 2008-11-07
    DRAINSCAN LIMITED
    - 2008-01-28 06353779 01017131
    Elizabeth House, Wigman Road Bilborough, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-08-28 ~ 2007-10-31
    CIF 6 - Director → ME
  • 14
    HPGP 1 LIMITED
    05485897 05485853
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 24 - Director → ME
  • 15
    HPGP 2 LIMITED
    05485853 05485897
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    CIF 23 - Director → ME
  • 16
    JABEZ HOLDINGS LIMITED - now
    WEALTHY THOUGHTS LIMITED
    - 2004-08-11 05129988 03839703
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2004-07-26
    CIF 28 - Director → ME
  • 17
    KNOX D'ARCY HOLDINGS (U.K.) LIMITED
    02912162
    11 St James's Place, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2001-06-22 ~ 2009-09-28
    CIF 36 - Director → ME
  • 18
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Officer
    2001-07-02 ~ 2009-09-28
    CIF 34 - Director → ME
  • 19
    KRESTA HAGUE LIMITED
    - now 02611525
    RODENMARK LIMITED - 1991-10-28
    11 St. James's Place, London
    Active Corporate (12 parents)
    Officer
    2001-06-22 ~ 2009-09-28
    CIF 35 - Director → ME
  • 20
    LACE MARKET PROPERTIES JOINT VENTURES LIMITED
    06034641
    4a Eastgate, Lincoln, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2007-01-11
    CIF 16 - Director → ME
  • 21
    LACE MARKET PROPERTIES SENIOR LIVING LIMITED
    06041012
    Truelove Property & Construction Ltd, 4a Eastgate, Lincoln, Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-03 ~ 2007-01-11
    CIF 15 - Director → ME
  • 22
    MILLBROOK BUSINESS PARK LIMITED
    06054094
    7 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2007-08-02
    CIF 14 - Director → ME
  • 23
    MORTAR DEVELOPMENTS GROUP LIMITED
    06660639
    2 Plumptre Square, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ 2008-12-31
    CIF 2 - Director → ME
  • 24
    NETHAWK SYSTEMS LIMITED
    06078442
    142 Starkholmes Road, Matlock, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 13 - Director → ME
  • 25
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED
    - 2008-03-12 06484914
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-01-28 ~ 2008-03-14
    CIF 5 - Director → ME
  • 26
    OLIKIM LIMITED
    05831490
    Graphics & Print, Hortonwood 1, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-30 ~ 2006-06-09
    CIF 18 - Director → ME
  • 27
    POWERFLO LIMITED
    06275009
    Imogen House, 37 Moorbridge Road, Bingham, Nottingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-11 ~ 2007-08-20
    CIF 7 - Director → ME
  • 28
    PRESTIGE FLEET SERVICING LIMITED
    06254669
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2007-05-21
    CIF 8 - Director → ME
  • 29
    QUADRA FOODS LIMITED
    05848445
    4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    CIF 17 - Director → ME
  • 30
    SEALFLEX OPERATIONS LIMITED - now
    PRND ASSOCIATES LIMITED
    - 2002-12-13 04371372 05182010
    Florence Road Business Park, Kelly Bray, Callington, Cornwall
    Active Corporate (5 parents)
    Officer
    2002-02-11 ~ 2002-12-10
    CIF 33 - Director → ME
  • 31
    SIGNAL HOUSE PROPERTIES LIMITED
    06645333
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ 2008-08-08
    CIF 39 - Director → ME
  • 32
    SOURCE WINES LIMITED
    05811768
    8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-10 ~ 2006-07-12
    CIF 19 - Director → ME
  • 33
    TEMPLETON BROKERS LIMITED
    03058733
    11 St James's Place, London
    Active Corporate (17 parents)
    Officer
    2001-06-22 ~ 2010-03-15
    CIF 37 - Director → ME
  • 34
    THE ETHICAL DRINKS COMPANY LIMITED - now
    THE ETHICAL WINE TRADING COMPANY LIMITED
    - 2008-08-13 06189798
    8 Woodstock Court, Blenheim Road, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2008-04-03
    CIF 12 - Director → ME
  • 35
    THE FARMRIGHT GROUP LIMITED
    06660300
    Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2008-07-30 ~ 2008-10-24
    CIF 1 - Director → ME
  • 36
    THE MATHEMATICAL ASSOCIATION
    05729264
    Charnwood Building Holywell Park, Loughborough University (lusep), Loughborough, England
    Active Corporate (83 parents)
    Officer
    2006-03-03 ~ 2006-11-27
    CIF 20 - Director → ME
  • 37
    VISTEL CABLES LIMITED - now
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED
    - 2016-09-07 06591892 01693318
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-13 ~ 2008-05-20
    CIF 3 - Director → ME
  • 38
    WESTON PROPERTY MANAGEMENT LIMITED
    05561008
    Rio Vista, Swarkestone Lane, Weston On Trent, Derbyshire
    Active Corporate (4 parents)
    Officer
    2005-09-12 ~ 2005-09-16
    CIF 21 - Director → ME
  • 39
    WHITEHOUSE FISH FARM LIMITED
    06551449
    Manafield Business Centre, Ashfield Avenue, Mansfield, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-09-26
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.