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 7
  • 1
    Ford, Kenneth Charles
    Director born in May 1953
    Individual (42 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2010-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Westbrook, Will Gowanloch
    Fund Manager born in April 1976
    Individual (16 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Hamill, Luke
    Accountant born in January 1978
    Individual (15 offsprings)
    Officer
    2009-05-15 ~ dissolved
    OF - director → CIF 0
  • 6
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    2001-09-04 ~ dissolved
    OF - secretary → CIF 0
  • 7
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Ford, Kenneth Charles
    Director And Chartered Surveyo born in May 1953
    Individual (42 offsprings)
    Officer
    2001-09-04 ~ 2002-01-03
    OF - director → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2008-11-19
    OF - director → CIF 0
  • 3
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2007-07-31 ~ 2008-06-26
    OF - director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2002-01-03 ~ 2004-11-12
    OF - director → CIF 0
  • 5
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - director → CIF 0
  • 6
    Boyland, Roger Michael
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-03
    OF - director → CIF 0
  • 7
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (26 offsprings)
    Officer
    2001-09-04 ~ 2007-06-29
    OF - director → CIF 0
  • 8
    Coral, Lynda Sharon
    Director Chartered Accountant born in September 1961
    Individual
    Officer
    2001-09-04 ~ 2005-02-21
    OF - director → CIF 0
  • 9
    Robson, Jonathan
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2009-05-15 ~ 2010-08-03
    OF - director → CIF 0
  • 10
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2004-11-12 ~ 2007-07-09
    OF - director → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2001-09-04 ~ 2002-01-03
    OF - director → CIF 0
  • 12
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2009-05-15 ~ 2010-08-03
    OF - director → CIF 0
  • 13
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2001-09-04 ~ 2009-05-15
    OF - director → CIF 0
  • 14
    Sunnucks, William D'urban
    Chart Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    2005-02-21 ~ 2008-10-01
    OF - director → CIF 0
  • 15
    Nikolic, Krysto Archibald Milan
    Fund Manager born in July 1984
    Individual (4 offsprings)
    Officer
    2005-05-15 ~ 2012-07-10
    OF - director → CIF 0
  • 16
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2002-01-03 ~ 2009-05-15
    OF - director → CIF 0
  • 17
    Third Floor, 90 Long Acre, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    PE - nominee-director → CIF 0
  • 18
    Third Floor, 90 Long Acre, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    PE - nominee-director → CIF 0
  • 19
    Third Floor, 90 Long Acre, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AYLESBURY ONE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AYLESBURY ONE LTD
    Info
    Registered number 04281570
    52 Grosvenor Gardens, London SW1W 0AU
    Private Limited Company incorporated on 2001-09-04 and dissolved on 2013-01-08 (11 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 24 April 2025 and licensed under the Open Government Licence v3.0.