logo
explain how to read the page

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 11
  • 1
    Cole, Terence Shelby
    Born in August 1932
    Individual (425 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (80 offsprings)
    Officer
    2001-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (433 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (433 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilson, Alexander Smedley
    Born in June 1954
    Individual (41 offsprings)
    Officer
    2001-09-21 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Roche, Susan
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2001-09-21 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Mundy, Stephen John
    Born in June 1958
    Individual (48 offsprings)
    Officer
    2001-09-21 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Collins, Steven Ross
    Born in December 1952
    Individual (296 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Fairhurst, Andrew David
    Individual (84 offsprings)
    Officer
    2001-09-21 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 9
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 755 offsprings)
    Officer
    2001-07-19 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 549 offsprings)
    Officer
    2001-07-19 ~ 2001-09-21
    OF - Nominee Director → CIF 0
  • 11
    LEGAL & GENERAL CO SEC LIMITED
    - now
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    Temple Court, 11 Queen Victoria Street, London
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORNE ROAD NOMINEE (NO.2) LIMITED

Period: 2001-09-17 ~ 2010-12-14
Company number: 04255818 04255820
Registered names
HAWTHORNE ROAD NOMINEE (NO.2) LIMITED - Dissolved 04255820
LAWGRA (NO.799) LIMITED - 2001-09-17 04255811... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HAWTHORNE ROAD NOMINEE (NO.2) LIMITED
    Info
    LAWGRA (NO.799) LIMITED - 2001-09-17
    Registered number 04255818
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 and dissolved on 2010-12-14 (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.