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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 18
  • 1
    Wr. Tacon
    Individual (2 offsprings)
    Insolvency
    2008-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Allen, Sophie Marie
    Born in July 1963
    Individual (16 offsprings)
    Officer
    2005-06-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    English, Philip Mark
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Kazim, Hamed Ahmed
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2003-06-23 ~ 2003-06-25
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-02-28 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 6
    Jodlowski, Peter
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2005-10-04 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Jackson, David Lawrance
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2007-10-05
    OF - Director → CIF 0
  • 8
    Rogers, Alan John
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Richard Anthony
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Rapley, Vincent Michael
    Director born in October 1960
    Individual (122 offsprings)
    Officer
    2004-05-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 11
    Bradley, Nigel Charles
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2003-07-17 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Rigby, Jonathan David
    Born in July 1968
    Individual (51 offsprings)
    Officer
    2003-07-17 ~ 2005-06-13
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-02-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2001-02-28 ~ 2003-07-17
    OF - Director → CIF 0
  • 15
    STATE STREET SECRETARIES (UK) LIMITED - now
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    8th Floor, 68 King William Street, London
    Dissolved Corporate (30 parents, 154 offsprings)
    Officer
    2003-07-17 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 16
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-02-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    CSC FUND SOLUTIONS (UK) LIMITED - now 04723839
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    Third Floor, Equitable House, 47 King William Street, London
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2006-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2005-10-04 ~ 2006-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED

Period: 2001-03-05 ~ 2010-01-24
Company number: 04163623 04163667
Registered names
GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED - Dissolved 04163667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2010-01-24
SHELFCO (NO.2222) LIMITED - 2001-03-05 04163806... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    Info
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Registered number 04163623
    Third Floor Equitable House, 47 King William Street, London EC4R 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 and dissolved on 2010-01-24 (8 years 11 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.