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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 23
  • 1
    Lewis Pratt, Andrew
    Born in February 1958
    Individual (154 offsprings)
    Officer
    2002-01-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Westbrook, Will Gowanloch
    Born in April 1976
    Individual (66 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Hamill, Luke
    Born in January 1978
    Individual (26 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Kenneth Charles
    Born in May 1953
    Individual (128 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Black, Russell Norman
    Born in July 1973
    Individual (56 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    2001-09-18 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Robson, Jonathan
    Born in July 1970
    Individual (23 offsprings)
    Officer
    2009-05-15 ~ 2010-08-03
    OF - Director → CIF 0
  • 9
    Desai, Falguni Rameshchandra
    Individual (201 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Coral, Lynda Sharon
    Born in September 1961
    Individual (141 offsprings)
    Officer
    2002-01-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 12
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 13
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Thoday, Corin Leonard
    Born in June 1975
    Individual (86 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2009-05-15 ~ 2012-07-10
    OF - Director → CIF 0
  • 16
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2001-09-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    Staveley, Charles Andrew Rover
    Born in March 1963
    Individual (178 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2001-09-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-21 ~ 2001-09-18
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-21 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2001-09-18 ~ 2002-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED

Period: 2001-11-29 ~ 2013-01-08
Company number: 04274478 04274413
Registered names
SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED - Dissolved 04274413
FLATSPRING LIMITED - 2001-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED
    Info
    FLATSPRING LIMITED - 2001-11-29
    Registered number 04274478
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 and dissolved on 2013-01-08 (11 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.