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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 12
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 7
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 10
    C.G.I.S. ST PAUL'S HOUSE LIMITED
    - now 04336822
    C.G.I.S. BICESTER LIMITED - 2002-04-24
    DWSCO 2240 LIMITED - 2002-01-29
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 12
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-02-19 ~ 2002-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED

Period: 2002-02-19 ~ 2019-02-12
Company number: 04376720 04376722
Registered name
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED - Dissolved 04376722
Standard Industrial Classification
74990 - Non-trading Company

  • ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED
    Info
    Registered number 04376720
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 and dissolved on 2019-02-12 (16 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.