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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 20
  • 1
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (67 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 2
    Nixon, Edward John
    Finance Director born in November 1974
    Individual (22 offsprings)
    Officer
    2008-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2001-05-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 4
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    2011-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2001-02-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 6
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2001-10-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-02-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 8
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2001-10-23 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (39 offsprings)
    Officer
    2001-10-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 9
    Graham Michael Wild
    Individual (105 offsprings)
    Insolvency
    2011-01-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fresson, Mark Gerald
    Chartered Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2001-06-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 11
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (119 offsprings)
    Officer
    2001-05-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 12
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 13
    Kanders, Alan J
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-09-12
    OF - Director → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (116 offsprings)
    Officer
    2001-05-22 ~ 2001-10-23
    OF - Director → CIF 0
  • 15
    Black Roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2010-12-21
    OF - Director → CIF 0
  • 16
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 17
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 18
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2001-06-04 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-02-22 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 20
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26 during the appointment or period of control
    Dissolved on 2016-09-28 during the appointment or period of control
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STARMAN (CR) LIMITED

Period: 2009-02-16 ~ 2013-04-24
Company number: 04165602
Registered names
STARMAN (CR) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-20
Dissolved on 2013-04-24
INTERCEDE 1699 LIMITED - 2001-05-16 04165741... (more)
Standard Industrial Classification
5540 - Bars
7487 - Other Business Activities
5530 - Restaurants

  • STARMAN (CR) LIMITED
    Info
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2009-02-16
    GRAND HOTELS (CR) LIMITED - 2009-02-16
    INTERCEDE 1699 LIMITED - 2009-02-16
    Registered number 04165602
    Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 and dissolved on 2013-04-24 (12 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 April 2026 and licensed under the Open Government Licence v3.0.