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
Active 6
  • 1
    Macey, Paul Stuart
    Accountant born in November 1978
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Rebecca Louise
    Head Of Storey born in July 1985
    Individual (12 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 6
    BL OFFICE OTHER HOLDING COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Miles, Andrew Henry
    Investment Executive born in November 1981
    Individual
    Officer
    2013-05-22 ~ 2014-01-24
    OF - Director → CIF 0
    2013-05-21 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2013-05-21 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Parmar, Harjit Singh
    Property Management born in January 1930
    Individual
    Officer
    2002-05-14 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Saluja, Harash Vardhan
    Businessman born in March 1950
    Individual (3 offsprings)
    Officer
    2006-04-09 ~ 2013-05-21
    OF - Director → CIF 0
  • 6
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-04-04 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 9
    Butters, Charles
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Popat, Shivam
    Director born in April 1978
    Individual (45 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    OF - Director → CIF 0
    Popat, Shivam
    Director
    Individual (45 offsprings)
    Officer
    2005-03-18 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    2013-05-21 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Secretary → CIF 0
    2013-05-21 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 18
    Thakrar, Bharat Kumar Hirji
    Director born in July 1957
    Individual (117 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    OF - Director → CIF 0
    Thakrar, Bharat Kumar Hirji
    Director
    Individual (117 offsprings)
    Officer
    2002-05-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 19
    Saluja, Manoj Kumar
    Accountant born in August 1959
    Individual (16 offsprings)
    Officer
    2002-05-13 ~ 2006-04-09
    OF - Director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
    2013-05-21 ~ 2015-01-30
    OF - Director → CIF 0
  • 21
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2002-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHBAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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
Active 2
  • 1
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    York House, 45 Seymour Street, London
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.