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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 10
  • 1
    Kelly, Stephen John
    Director born in July 1964
    Individual (394 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    PREMIER SECRETARIES (UK) LTD
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    3rd Floor, 44-45 Chancery Lane, London
    Dissolved Corporate (8 parents, 116 offsprings)
    Officer
    2003-01-31 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 5
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    EXECUTIVE DIRECTORS LIMITED
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Gretton House, Pond Street, Grand Turk, Turks & Caicos Islands
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2003-01-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-05-23 ~ 2002-05-20
    OF - Nominee Secretary → CIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2007-08-01 ~ dissolved
    OF - Director → CIF 0
  • 10
    INTERNATIONAL BALLAD S A
    INTERNATIONAL SAFETY MANAGEMENT LIMITED 03756492
    Po Box 3149 Pasea Estate, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-05-23 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CPU CONSULTANTS LIMITED

Period: 2001-05-23 ~ 2016-03-22
Company number: 04222242
Registered name
CPU CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CPU CONSULTANTS LIMITED
    Info
    Registered number 04222242
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2016-03-22 (14 years 9 months). The company status 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.