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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
Active 3
  • 1
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne Coleman Street, London
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Beevor, Stuart Robert Hartley
    Chartered Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 2
    Brothwell, Anthony Alan
    Fund Manager born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Fairhurst, Andrew David
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 4
    Waterworth, David Leslie
    Chartered Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Hunter, David Ian
    Chartered Surveyor born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Carson, Clare Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Cooper, Christopher St John David
    Chartered Surveyor born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Roche, Susan
    Property Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Winslow, Timothy Simon
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2010-11-23
    OF - Director → CIF 0
  • 12
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 13
    Wilson, Alexander Smedley
    Chartered Surveyor born in June 1954
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Thomson, Alexander Graham
    Fund Manager born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Gordon, Helen Christine
    Director born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Mundy, Stephen John
    Chartered Surveyor born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Creedy, Mark Peter
    Managing Director (Property) born in August 1954
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-07-05 ~ 2001-07-12
    PE - Nominee Director → CIF 0
    2001-07-05 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-07-05 ~ 2001-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARNDALE CENTRE NOMINEE (NO. 1) LIMITED

Previous name
DRAZ LIMITED - 2001-08-31
Standard Industrial Classification
74990 - Non-trading Company

  • ARNDALE CENTRE NOMINEE (NO. 1) LIMITED
    Info
    DRAZ LIMITED - 2001-08-31
    Registered number 04246740
    icon of addressOne Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2013-11-12 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.