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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
    Mcpartland, Clare Louise
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Callanan, Niall
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2008-12-15 ~ 2011-04-19
    OF - Director → CIF 0
  • 3
    Lee-smith, Robin Mcewan
    Born in June 1966
    Individual (38 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Lee-smith, Robin Mcewan
    Individual (38 offsprings)
    Officer
    2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Tuck, John Edward
    Born in October 1946
    Individual (101 offsprings)
    Officer
    2001-07-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Ainsley, Amanda Gail
    Born in July 1965
    Individual (60 offsprings)
    Officer
    2001-07-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 6
    Morgan, Kim Elizabeth
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Cauderay, Nicolas Pierre
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ 2012-02-21
    OF - Director → CIF 0
  • 8
    Hazell, Tracey Jean
    Born in April 1972
    Individual (63 offsprings)
    Officer
    2001-07-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Pickford, Paul James
    Born in February 1957
    Individual (84 offsprings)
    Officer
    2001-07-30 ~ 2002-04-10
    OF - Director → CIF 0
  • 10
    O'keeffe, Lisa
    Individual (54 offsprings)
    Officer
    2001-07-30 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 11
    Weight, Andrew John
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2003-11-13 ~ 2008-12-08
    OF - Director → CIF 0
  • 12
    Green, Emma Jayne
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2011-04-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 13
    Willstead, Christopher John
    Born in June 1955
    Individual (49 offsprings)
    Officer
    2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    LG OUTSOURCING LTD - now
    NG OUTSOURCING LIMITED
    - 2007-10-12 03463858
    NGA SECRETARIES LIMITED - 2002-10-01
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (6 parents, 50 offsprings)
    Officer
    2003-11-13 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 15
    RATHBONE SECRETARIES LIMITED
    04627820
    2nd Floor, 159 New Bond Street, London
    Active Corporate (23 parents, 77 offsprings)
    Officer
    2003-03-18 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 16
    RATHBONE DIRECTORS LIMITED
    04410000
    2nd Floor, 159 New Bond Street, London
    Active Corporate (26 parents, 68 offsprings)
    Officer
    2002-04-10 ~ 2003-11-13
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    2001-06-20 ~ 2001-07-30
    OF - Nominee Director → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2001-06-20 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NIGHTFLAME LIMITED

Period: 2001-06-20 ~ 2014-06-10
Company number: 04238242
Registered name
NIGHTFLAME LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NIGHTFLAME LIMITED
    Info
    Registered number 04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire CV37 6JG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 and dissolved on 2014-06-10 (12 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.