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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 6
  • 1
    Marshall, David Frank
    Retired born in November 1938
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
    Marshall, David Frank
    Retired
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Dyehouse, Barry
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 3
    Bluston, Derek
    Solicitor born in November 1935
    Individual (17 offsprings)
    Officer
    2002-04-29 ~ 2006-08-10
    OF - Director → CIF 0
  • 4
    Mcguigan, Neil Simon
    Director born in December 1958
    Individual (15 offsprings)
    Officer
    2002-04-29 ~ now
    OF - Director → CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-03-28 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-03-28 ~ 2002-04-29
    OF - Nominee Director → CIF 0
    2002-03-28 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURED PROPERTY FINANCE LTD

Period: 2002-06-06 ~ 2014-08-19
Company number: 04405865
Registered names
SECURED PROPERTY FINANCE LTD - Dissolved
ROSTERA LIMITED - 2002-06-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SECURED PROPERTY FINANCE LTD
    Info
    ROSTERA LIMITED - 2002-06-06
    Registered number 04405865
    Tanglewood, 11 Walton Drive, Ascot, Berkshire SL5 7PG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-28 and dissolved on 2014-08-19 (12 years 4 months). 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.