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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 14
  • 1
    O'hara, Simon Andrew
    Born in June 1966
    Individual (96 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Antony Paul Guthrie
    Individual (8 offsprings)
    Insolvency
    2011-06-03 ~ 2012-09-24
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-07-23 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Thorpe, Julian David
    Born in February 1961
    Individual (88 offsprings)
    Officer
    2001-07-23 ~ 2002-08-15
    OF - Director → CIF 0
  • 9
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2001-06-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 10
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    2011-06-03 ~ 2012-09-24
    IP - (Case 1) receiver-manager → CIF 0
  • 11
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    2001-06-13 ~ 2002-06-17
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-06-05 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-06-05 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
  • 14
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2001-06-13 ~ 2002-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYRATE LIMITED

Period: 2001-06-05 ~ 2013-03-19
Company number: 04228730
Registered name
ABBEYRATE LIMITED - Dissolved
Recent Standard Industrial Classification
7020 - Letting Of Own Property

  • ABBEYRATE LIMITED
    Info
    Registered number 04228730
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-05 and dissolved on 2013-03-19 (11 years 9 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.