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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
    Hughes, Jason
    Director born in November 1970
    Individual (220 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Piricone, Meluccio, Dott
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2006-04-25
    OF - Director → CIF 0
  • 3
    Sanchez, Andres Maximino
    Company Director born in November 1969
    Individual (40 offsprings)
    Officer
    2010-06-21 ~ 2012-09-10
    OF - Director → CIF 0
  • 4
    PEMBROOKE LIMITED
    03740591
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2006-04-25 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Secretary → CIF 0
    2013-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 6
    JAYA SERVICES LIMITED
    03734928
    788, - 790, Finchley Road, London, England
    Dissolved Corporate (14 parents, 91 offsprings)
    Officer
    2010-02-17 ~ 2012-01-24
    OF - Director → CIF 0
  • 7
    LUDGATE CORPORATE MANAGEMENT LTD
    07833464
    6th, Floor 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-01-24 ~ 2012-09-10
    OF - Director → CIF 0
  • 8
    MU DIRECTORS LIMITED
    04331297
    38 Wigmore Street, London
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2001-12-21 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 9
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2006-04-25 ~ 2010-02-17
    OF - Director → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-12-21 ~ 2006-04-25
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-12-21 ~ 2001-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOOK LIMITED

Period: 2001-12-21 ~ 2017-02-07
Company number: 04344271
Registered name
TOOK LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • TOOK LIMITED
    Info
    Registered number 04344271
    7/10 5th Floor, North Side, Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 and dissolved on 2017-02-07 (15 years 1 month). 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.