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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 21
  • 1
    Slade, Michael Eric
    Born in August 1946
    Individual (205 offsprings)
    Officer
    2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2002-07-01 ~ 2006-01-06
    OF - Director → CIF 0
    Dewhirst, Andrew David
    Individual (135 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2002-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Rolfe, Lee-ann
    Individual (55 offsprings)
    Officer
    2002-03-15 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 9
    Pierce, Graham Charles
    Born in September 1974
    Individual (64 offsprings)
    Officer
    2008-01-31 ~ 2010-08-06
    OF - Director → CIF 0
  • 10
    Mousley, Emily Ann
    Born in September 1968
    Individual (157 offsprings)
    Officer
    2006-01-06 ~ 2010-09-23
    OF - Director → CIF 0
    2011-09-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Lineham, Timothy Mark Vaughan
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2005-03-24 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Franklin, Jennifer Ann
    Born in November 1966
    Individual (30 offsprings)
    Officer
    2010-09-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Mcnair Scott, Nigel Guthrie
    Born in September 1945
    Individual (215 offsprings)
    Officer
    2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Yiannacou, Helen
    Born in October 1977
    Individual (15 offsprings)
    Officer
    2010-06-02 ~ 2011-10-21
    OF - Director → CIF 0
  • 15
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Phillip Michael
    Born in September 1960
    Individual (220 offsprings)
    Officer
    2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Pitman, Jack Struan
    Born in April 1969
    Individual (152 offsprings)
    Officer
    2002-03-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 234 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    2002-03-11 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 21
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 216 offsprings)
    Officer
    2002-03-11 ~ 2002-03-15
    OF - Director → CIF 0
parent relation
Company in focus

CHEAPSIDE HOUSE NO 1 LIMITED

Period: 2002-07-22 ~ 2017-05-02
Company number: 04391930 04391922... (more)
Registered names
CHEAPSIDE HOUSE NO 1 LIMITED - Dissolved 04391922... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHEAPSIDE HOUSE NO 1 LIMITED
    Info
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    Registered number 04391930
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 and dissolved on 2017-05-02 (15 years 1 month). 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.