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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 15
  • 1
    Thornton, Russell
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2005-02-16
    OF - Director → CIF 0
  • 2
    Matthews, Nigel Paul
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    O'hanlon, Carla
    Individual (99 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Fagan, Daragh Patrick Feltrim
    Born in October 1969
    Individual (206 offsprings)
    Officer
    2011-05-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Wright, Kirk
    Born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Du Preez, Anthony Jason
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2011-05-19
    OF - Director → CIF 0
    Du Preez, Anthony Jason
    Individual (11 offsprings)
    Officer
    2002-03-13 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 7
    Campbell, Helen Elizabeth
    Born in July 1968
    Individual (153 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Tarling, Richard
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2011-05-19 ~ 2012-04-22
    OF - Director → CIF 0
  • 9
    Maclean, Elizabeth Maria
    Individual (99 offsprings)
    Officer
    2009-04-09 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 10
    Shortland, Timothy James
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2012-04-22 ~ now
    OF - Director → CIF 0
  • 12
    White, Andrew Ian
    Born in July 1961
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Woodley, Nicholas
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Woodley, Nick
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 15
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 6216 offsprings)
    Officer
    2001-12-07 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M 35 LIMITED

Period: 2003-04-29 ~ 2014-11-04
Company number: 04336098
Registered names
M 35 LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • M 35 LIMITED
    Info
    EFINANCE CONSULTING LIMITED - 2003-04-29
    Registered number 04336098
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London E14 5EP
    PRIVATE LIMITED COMPANY incorporated on 2001-12-07 and dissolved on 2014-11-04 (12 years 10 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.