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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 28
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (277 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2002-04-04 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 4
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Parmar, Harjit Singh
    Born in January 1930
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Saluja, Harash Vardhan
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2006-04-09 ~ 2013-05-21
    OF - Director → CIF 0
  • 9
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Butters, Charles
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 11
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2013-05-21 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2022-03-18 ~ 2026-05-21
    OF - Director → CIF 0
  • 13
    Hayman, Josephine
    Accountant born in November 1989
    Individual (123 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (29 offsprings)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 17
    Saluja, Manoj Kumar
    Born in August 1959
    Individual (41 offsprings)
    Officer
    2002-05-13 ~ 2006-04-09
    OF - Director → CIF 0
  • 18
    Ekpo, Ndiana
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Secretary → CIF 0
    2013-05-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 19
    Popat, Shivam
    Born in April 1978
    Individual (76 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    OF - Director → CIF 0
    Popat, Shivam
    Individual (76 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 20
    Miles, Andrew Henry
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2014-01-24
    OF - Director → CIF 0
    2013-05-22 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 23
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 24
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (162 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    OF - Director → CIF 0
    Thakrar, Bharat Kumar Hirji
    Individual (162 offsprings)
    Officer
    2002-05-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 25
    Christofis, Alexander
    Born in November 1979
    Individual (105 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 26
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2002-04-04 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 27
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 28
    BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED
    - now 06002133 06002147... (more)
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHBAND LIMITED

Period: 2002-04-04 ~ now
Company number: 04409592
Registered name
ASHBAND LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ASHBAND LIMITED
    Info
    Registered number 04409592
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-04 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
  • ASHBAND LIMITED
    S
    Registered number 04409592
    York House, 45 Seymour Street, London, England, W1H 7LX
    Private Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.