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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
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Monticelli, Roberto
    Director born in January 1965
    Individual (32 offsprings)
    Officer
    2011-03-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2002-02-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2002-02-11 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 03161913
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2002-02-11 ~ dissolved
    OF - Director → CIF 0
  • 9
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2002-02-11 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    JTC DIRECTORS (UK) LIMITED - now 05010884
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    63, Curzon Street, 6th Floor Mayfair, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - Director → CIF 0
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POMPAA LIMITED

Period: 2002-02-11 ~ 2013-08-13
Company number: 04370815
Registered name
POMPAA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • POMPAA LIMITED
    Info
    Registered number 04370815
    3rd Floor 22 Grafton Street, London W1S 4EX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2013-08-13 (11 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.