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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 11
  • 1
    Hopkinson, Nigel Geoffrey
    Business Consultant born in March 1958
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Christopher Armstrong
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Drewitt, Anthony Paul William
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Gant, Christopher Paul
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
    2005-11-22 ~ 2009-02-28
    OF - Director → CIF 0
  • 5
    Haggas, John
    Individual (16 offsprings)
    Officer
    2007-07-23 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    Quinn, Michael Anthony
    Director born in January 1956
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Nicholson, John Mcallister
    Business Consultant born in April 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 8
    Maddox, Simon
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Maddox, Simon
    Individual (10 offsprings)
    Officer
    2001-11-16 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Green, Richard
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2007-10-27
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-16 ~ 2001-11-22
    OF - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4872 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-11-16 ~ 2001-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OFFICE-SHADOW LTD

Period: 2001-11-16 ~ 2013-06-08
Company number: 04324156
Registered name
OFFICE-SHADOW LTD - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • OFFICE-SHADOW LTD
    Info
    Registered number 04324156
    Victory House Quayside, Chatham Maritime, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 and dissolved on 2013-06-08 (11 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.