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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 3
  • 1
    Leonard, Philip Noel
    Individual (50 offsprings)
    Officer
    2002-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Corporate (3 offsprings)
    Officer
    2002-03-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    PARAMOUNT CONNECTIONS LIMITED - now
    CITY LIFTING LIMITED - 2002-04-11 04393169 03056277
    229 Nether Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECTOR ONE LIMITED

Period: 2002-03-13 ~ 2011-01-18
Company number: 04393627
Registered name
DIRECTOR ONE LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

Related profiles found in government register
  • DIRECTOR ONE LIMITED
    Info
    Registered number 04393627
    Old Station Yard, Harbour Road, Lydney, Gloucestershire GL15 5ET
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 and dissolved on 2011-01-18 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • DIRECTOR ONE LIMITED
    S
    Registered number missing
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 2JA
    LIMITED COMPANY
    CIF 1
  • DIRECTOR ONE LIMITED
    S
    Registered number 57016
    Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 2JA
    LIMITED COMPANY in GUERNSEY
    CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ASTRAEUS PROPERTY LIMITED
    06227240
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ 2021-09-30
    CIF 7 - Director → ME
  • 2
    BARBA FAMILY COMPANY LIMITED
    06227227
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 4 - Director → ME
  • 3
    BARBA PROPERTY LIMITED
    05476101
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 3 - Director → ME
  • 4
    BOLTWARD LIMITED
    03309337
    Europa House, Southwick Square, Southwick, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-02-17 ~ dissolved
    CIF 8 - Director → ME
  • 5
    BUTHECA LIMITED
    05926290
    Unit 123 24-28 St Leonards Road, Windsor, Berks
    Dissolved Corporate (6 parents)
    Officer
    2006-09-06 ~ 2006-10-18
    CIF 16 - Director → ME
  • 6
    CITREC LIMITED
    05926270
    229a Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2006-12-22
    CIF 13 - Director → ME
    Officer
    2006-12-22 ~ 2008-10-24
    CIF 11 - Secretary → ME
  • 7
    HIGHER RESOURCING LIMITED
    05926292
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2010-08-01
    CIF 21 - Director → ME
  • 8
    HOLBERSTOCK FARMS LIMITED
    05926241
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    CIF 12 - Director → ME
  • 9
    ICARSAN LIMITED
    01001573
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-02 ~ 2021-09-30
    CIF 10 - Director → ME
  • 10
    KASOMITRA HOLDINGS LIMITED
    05306739
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 2 - Director → ME
  • 11
    KERASIA PROPERTY LIMITED
    05506210
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-02 ~ dissolved
    CIF 9 - Director → ME
  • 12
    LAUFIN PROPERTIES LIMITED
    13231985
    Lauriston, Derek Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2021-02-27 ~ 2021-05-13
    CIF 6 - Director → ME
  • 13
    RIOCORP LIMITED
    04933825 12714450
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-07 ~ 2005-01-31
    CIF 19 - Director → ME
  • 14
    STRANDFOAM UK LIMITED
    13231971 12851615
    Lauriston, Derek Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2021-02-27 ~ 2021-05-13
    CIF 5 - Director → ME
  • 15
    TALAXICO LIMITED
    05111039
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ 2005-05-10
    CIF 20 - Director → ME
  • 16
    TOPAC LIMITED
    05926284
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2006-10-18
    CIF 15 - Director → ME
  • 17
    TOPCHART LIMITED
    05926312
    Old Station Yard, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 18 - Director → ME
  • 18
    TOPEZ LIMITED
    05926291
    28 Drake Road, Bishopstoke, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2006-10-18
    CIF 17 - Director → ME
  • 19
    TOPGARD LIMITED
    05926282
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2006-10-18
    CIF 14 - Director → ME
  • 20
    TULIP INVESTMENTS LIMITED
    OE026862
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for director of the company
    2023-02-17 ~ dissolved
    CIF 1 - Managing Officer → ME
  • 21
    ZATEZ UNIT 203 LIMITED
    - now 05926353
    NANO SEGIN LIMITED
    - 2011-10-18 05926353 07817147
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    CIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.