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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 10
  • 1
    Shah, Sultan
    Accountant born in April 1944
    Individual (6 offsprings)
    Officer
    2002-05-16 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Duperrier, Jean Jacques
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2001-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gina
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 4
    Williams, Garry
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2007-09-11 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 6
    DUBUY LIMITED
    04326239
    Cottrell House, 53-63 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 7
    Effra House, 34 High Street, Ewell, Surrey
    Corporate (15 offsprings)
    Officer
    2004-12-09 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 8
    Cottrell House, 53-63 Wembley Hill Road, Wembley, Middlesex
    Corporate (24 offsprings)
    Officer
    2002-05-16 ~ 2004-12-09
    OF - Secretary → CIF 0
  • 9
    SCF WESTERN SECRETARY LIMITED - now
    CDJ SECRETARY LTD
    - 2025-09-05 04392140
    JVR JERROM SECRETARY LIMITED - 2004-11-12
    BRANCHWAVE LIMITED - 2002-12-13
    Effra House, 34 High Street, Ewell, Surrey
    Dissolved Corporate (10 parents, 80 offsprings)
    Officer
    2005-05-18 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 10
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHIBUY LIMITED

Period: 2001-11-21 ~ 2015-08-04
Company number: 04326240
Registered name
ARCHIBUY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARCHIBUY LIMITED
    Info
    Registered number 04326240
    Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex UB2 5XJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-21 and dissolved on 2015-08-04 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • ARCHIBUY LTD
    S
    Registered number missing
    Cottrell House, 53-63 Wembley Hill Road, Wembley, Middlesex, HA9 8BE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUBUY LIMITED
    04326239
    Units Scf 1&2, South Core, Western Int Market Hayes Road, Southall, Middlesex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-11-21 ~ dissolved
    CIF 1 - Secretary → ME

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