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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 8
  • 1
    Beveridge, Malcolm Charles Rhett
    Solicitor born in December 1950
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2004-06-28
    OF - Director → CIF 0
  • 2
    Deleau, Daniel Louis
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Ulrich, Marcel Arthur
    Accountant born in June 1948
    Individual (288 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 4
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2001-02-20 ~ 2001-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    11 New Street, London
    Corporate (20 offsprings)
    Officer
    2001-02-20 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 6
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    OF - Nominee Director → CIF 0
  • 7
    GOWER NOMINEES LIMITED
    02939252
    Third Floor, 15 Poland Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2004-06-28 ~ 2007-09-03
    OF - Director → CIF 0
  • 8
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2004-06-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STEVE WARSON TRANSPORT LIMITED

Period: 2001-02-20 ~ 2015-05-05
Company number: 04164332
Registered name
STEVE WARSON TRANSPORT LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

  • STEVE WARSON TRANSPORT LIMITED
    Info
    Registered number 04164332
    Third Floor, 15 Poland Street, London W1F 8QE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 and dissolved on 2015-05-05 (14 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.