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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 16
  • 1
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-09-18 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2002-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2002-02-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Lewis Pratt, Andrew
    Chartered Surveyor born in March 1958
    Individual (149 offsprings)
    Officer
    2002-01-03 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2001-09-18 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-01-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 9
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (132 offsprings)
    Officer
    2002-01-03 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    Clark, Philip John
    Company Director born in March 1965
    Individual (137 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 11
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2007-07-31 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-08-21 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-08-21 ~ 2001-09-18
    OF - Nominee Director → CIF 0
  • 16
    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 (65 parents, 619 offsprings)
    Officer
    2001-09-18 ~ 2002-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED

Period: 2001-11-29 ~ 2013-01-08
Company number: 04274479
Registered names
ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED - Dissolved 04274481
LEAFSHINE LIMITED - 2001-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED
    Info
    LEAFSHINE LIMITED - 2001-11-29
    Registered number 04274479
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.