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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
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2004-06-10 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (229 offsprings)
    Officer
    2001-09-27 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2004-06-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Gumm, Sandra Louise
    Born in September 1966
    Individual (326 offsprings)
    Officer
    2001-09-27 ~ 2004-06-22
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (326 offsprings)
    Officer
    2001-09-27 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 5
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2004-09-13 ~ 2009-12-04
    OF - Director → CIF 0
  • 6
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Price, John Dewi Brychan
    Individual (119 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 8
    Lineham, Timothy Mark Vaughan
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2004-06-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Mccall, Peter Michael
    Individual (297 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Exley, Richard John
    Born in April 1965
    Individual (65 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 11
    Brady, James Michael
    Born in June 1953
    Individual (101 offsprings)
    Officer
    2001-08-17 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Watters, Iain Russell
    Born in September 1948
    Individual (69 offsprings)
    Officer
    2001-07-11 ~ 2001-09-27
    OF - Director → CIF 0
  • 13
    Brook, Robert William Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2004-09-13 ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2004-09-13 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 15
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2007-01-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 16
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2004-06-22 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-06-28 ~ 2001-07-11
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-06-28 ~ 2001-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAIDENHEAD NOMINEE NO.4 LIMITED

Period: 2001-07-11 ~ 2010-11-16
Company number: 04242672 04219618... (more)
Registered names
MAIDENHEAD NOMINEE NO.4 LIMITED - Dissolved 04219618... (more)
HACKREMCO (NO.1836) LIMITED - 2001-07-11 04219618... (more)
Recent Standard Industrial Classification
7499 - Non-trading Company

  • MAIDENHEAD NOMINEE NO.4 LIMITED
    Info
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    Registered number 04242672
    1st Floor, 58 Davies Street, London W1K 5JF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 and dissolved on 2010-11-16 (9 years 4 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.